Financial Crimes Compliance COOP

HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.

Main Responsibilities for the role :

• Assist in conducting screening checks on staff, clients and third parties to ensure compliance with AML / CFT standards.
• Support handling Nafith within the CMA System.
• Support reviewing any new / amended material laws, rules and regulations and HBSA policies related to FC.
• Provide support for implementing an effective FC framework and controls.
• Provide support on any FC related project as required.
• Review reports and follow up on remediation plans.
• Assist in preparing and updating committee packs and reports related to Financial Crime matters.

Seniority level

Internship

Employment type

Internship

Job function

Other

Industries

Financial Services and Investment Banking

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