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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