Payments and Securities Screening Officer
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Join our Payments & Securities Screening team in Kraków and help protect HSBC and our customers by ensuring cross-border payments and securities-related transactions comply with sanctions and embargo requirements. You’ll work in a fast-paced environment, making well-judged decisions under tight SLAs, while building a strong audit trail and partnering closely with colleagues and stakeholders to resolve alerts efficiently and accurately.
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What you need to have to succeed in this role
- Understanding of payment systems and transaction processing, with knowledge of sanctions screening principles.
- Strong analytical skills and attention to detail, with sound judgement for quick decision-making.
- Ability to work under time pressure and consistently meet tight deadlines/SLAs.
- Strong work organisation skills and ability to learn quickly.
- Clear written and verbal communication skills and a customer/service-oriented mindset.
- Strong MS Office skills, particularly Excel.
- Proven ability to work effectively as part of a team and support colleagues when needed.
- Fluent English (German is an advantage); banking/finance/accounting experience is an asset.