ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
HSBC
The role is a senior compliance position for HSBC Asset Management (India) Private Limited’s proposed GIFT subsidiary, responsible for leading risk and compliance management, regulatory change analysis, and policy implementation across the entity. It involves close partnership with business teams, monitoring regulatory compliance, handling AML and sanctions alerts, and acting as the Compliance Officer/Principal Officer under the Prevention of Money Laundering Act.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
1865
HSBC is one of the world’s largest banking and financial services organisations, founded in 1865 and serving millions of customers through its four global businesses. It offers a broad suite of services including retail and wealth management, commercial banking, global banking and markets, and private banking. With a global footprint and strong brand presence, HSBC focuses on connecting customers and corporates to international opportunities across markets and currencies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for HSBC.
HSBC didn’t post a salary, so this is our estimate from similar listings.
47% below the average for this role
AML/CFT Transaction Monitoring
RHB
Money Laundering Liaison Officer
Oracle Cloud Administrator
KYC Refresh Analyst
boq group SAS
Money Laundering Liaison Officer
oraclecloudinfrastructure
Global Financial Crimes Sanctions Vice President New York New York United States Of America
Morgan Stanley
Deputy BSA/AML Director
UMB AG