Transaction monitoring analyst - Transaction Monitoring Analyst HSBC Employee Review

5.0
Jul 23, 2019
Recommend
CEO approval
Business Outlook

Pros

learnt to be planned in professional and personnel

Cons

lay off towards jobs is disturbing career

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5.0
Jun 2, 2026
Recommend
CEO approval
Business Outlook

Pros

Good environment and nice place to work and learn

Cons

nothing else to say the users were excellent

4.0
Jun 29, 2026
Recommend
CEO approval
Business Outlook

Pros

Paid great money until they were caught for predictors lending. Legally,they hoy a slap in the wrist, but they were fined heavily.i would work for them again but f given the opportunities. They had awesome company trips as well.

Cons

Came to work one day and they just had the keys changed and the doors padlocked.

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