About Axis
* We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential.
* Join us if you want to be part of a team that obsesses day in and day out about building financial products that will have a real impact on the lives of millions of people.
Overview of the Role
Fraud Officer to join our Policy team, to be responsible of the transaction monitoring activities with emphasis on the best quality and timely delivery of services. To assist the management for the daily, weekly and monthly reports of the AML monitoring, AML risk assessment.…etc
What you'll be doing
Assess the transactions investigated and its status and action to be taken to resolve.
Requirements
* 1 to 3 years of experience.
_The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we 're leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, yo…
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