HSBC Employee Reviews for Anti Money Laundering Analyst
Anti Money Laundering Analyst39 reviews
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Management is really bad in our process. Otherwise it's good. Management doesn't evn care if u are into what shift. They jus want you to work. They evn throw you into another u experienced process if they are less people without evn your convent and without informing the HR. Food is not good as usual. Breaks were fine before n now it's worst. Ppl love to quit hsbc these days. Hike and bonus is a good thing in hsbc. Team leads r good. No OT. If required you LL have to extend as usual and u get the pay for OT. NSA as per your shift. Overall the experience is okay okay kind. Management infact became worst from past 6-7 months. Else it was really very good to work at hsbc.
I have been working with this organisation for past 3 years to till date and the experience has been awesome because growing along HSBC and i have learned proper time management and good work culture...
Here we have annual celebrations with free lunch, biryani day etc
The type of work here as investigator, I liked the work profile. The main problem with the economic of any country is the black money and converting the black money to legitimate money is the main thing the fraudsters do. And my job is to investigate the transactions and source of funds so that the it is assured that the transactions are not unusual one.
i worked for HSBC for 24 months,My days starts at work with team meeting,we had strict rules of maintain 95%Quality,My Basic work is investigation of customer accounts Both corporate and retail accounts and provide a detailed report on the account. I developed critical thinking skills and learned how to analyse a account based on the customer's activities in the account and decide whether the activity is anomalous or not. Management is quite good we used have fun at work place even though we used to work in pressure environment my management used to make sure we have fun activity which helps us to control the pressure and perform better. The Hardest part of the job is our work used to be reviewed by both internal and external auitor , it was challenging to maintain 100% quality under constant review of our work by auditors
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Anti Money Laundering Analyst positions
Everyday task completion and huge work load Gained knowledge of customer service,banking,accounting and Investigation Friendly and well educated and cooperative mangement Very friendly Nothing was hard in HSBC and hardest day was when I left HSBC Every moment I spent in HSBC was enjoyable
HSBC is a great company to work. They have a great work ethic and friendly working environment where the employees are free to share their views whenever any opinion is required. HSBC gives a great opportunity for growth.
flexible working hours
A very dynamic and challenging workplace. Have learned the corporate standards and expectations and being dynamic. Flexibility is the utmost challenge in HSBC. Ongoing learning process is the most enjoyable part.
Global working standards