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HSBC Group

3.9

based on 5.4k Reviews

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HSBC Group Transaction Monitoring Analyst Reviews

Updated 28 Jan, 2025

Category Ratings

4.5

Company Culture

4.5

Job Security

4.1

Salary

4.1

Work-Life Balance

4.1

Skill Development

3.9

Work Satisfaction

3.7

Promotions

What employees say about HSBC Group?

Insights from employee reviews on AmbitionBox

Workplace insights

Monday to Friday

80% employees reported

Flexible timing

50% employees reported

No travel

73% employees reported

View more detailed insights

Gender based rating

4.6

Rated by Women

8 reviews

4.6

Rated by Men

7 reviews

View more detailed insights

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15 reviews found

Sort By: Popular

Transaction Monitoring Analyst in Bangalore / Bengaluru

Full Time

Banking Operations Department

5.0

updated on 13 Jun 2024

Likes

Good place to work at. Peaceful work environment. Friendly atmosphere.

Dislikes

Not much support emotionally. As long as your working it will be good.

Work Details

Work policy: 2 days/week from office

Work days: Monday to Friday (Strict Timings)

Work related travel: This is a desk job.

Transaction Monitoring Analyst in Hyderabad / Secunderabad

Full Time

Security / Fraud Department

5.0

updated on 28 Jan 2025

Likes

Based on user ratings: Salary, Skill development, Job security, Promotions, Work satisfaction, Company culture, Work-life balance

Dislikes

Not Applicable (NA) NOT Applicable

Work Details

Work policy: 2 days/week from office

Work days: Monday to Friday (Flexible Timings)

Work related travel: This job involves Travel Within City.

What people are saying about HSBC Group

View All

nuttywhale

works at

Persistent Systems

Hsbc wfh policy , pune

Does the HSBC require employees to stay within a 50km radius of the office to be eligible ... read more

Got a question about HSBC Group?Ask anonymously on communities.

Transaction Monitoring Analyst in Hyderabad / Secunderabad

Full Time

Operations / Strategy Department

3.0

updated on 24 Aug 2023

Likes

Yearly promotion based on tenure & performance

Dislikes

No work life balance Bad management

Work Details

Work policy: 2 days/week from office

Work days: Monday to Friday (Strict Timings)

Work related travel: This job involves Travel Within City.

Read HSBC Group Transaction Monitoring Analyst Reviews based on locations

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#4 Top Rated Banking Company - 2024

HQ - London, England, United Kingdom

Financial Services

10k-50k Employees (India)

IT Services & Consulting

People also ask about HSBC Group's Transaction Monitoring Analysts

Is HSBC Group a good place to work for Transaction Monitoring Analysts?

The experience of working at any company can vary based on factors like team, manager, role, company policy etc. However, with an overall rating of 4.6 out of 5 from over 15 employee reviews, it's clear that most transaction monitoring analysts have a positive experience working at HSBC Group. Company culture holds the highest rating at 4.5, while career growth is rated the lowest amongst all factors at 3.7.

Does HSBC Group pay their Transaction Monitoring Analysts well?

According to AmbitionBox reviews, HSBC Group transaction monitoring analysts rate their salary and benefits at 4.1 out of 5, based on 15 reviews. The rating reflects a high level of satisfaction among employees regarding compensation and benefits, indicating that HSBC Group is generally seen as a place that values and rewards its workforce fairly. You can know more about HSBC Group's transaction monitoring analysts salaries here

How is the work culture at HSBC Group for Transaction Monitoring Analysts?

Work culture at HSBC Group for transaction monitoring analysts is rated 4.5 out of 5 by 15 employees on AmbitionBox, indicating a generally positive environment. Work culture encompasses aspects like collaboration, support, and overall employee satisfaction. The strong rating reflects a supportive and engaging atmosphere at HSBC Group.

How is the job security at HSBC Group for Transaction Monitoring Analysts?

Based on 15 reviews on AmbitionBox, HSBC Group's transaction monitoring analysts rate job security at 4.5 out of 5. This high rating reflects strong employee confidence in the stability and security of their roles at HSBC Group, indicating that most employees feel secure in their positions and trust the company to provide a reliable work environment.

HSBC Group Transaction Monitoring Analyst Reviews by Locations

HSBC Group Reviews by Designations

By reading the reviews on this page, you agree that they are (often anonymous) personal opinions and views of reviewers/users of AmbitionBox, which may be biased, and for this, AmbitionBox has no liability. If you believe that a review is inappropriate, please click on "Report" (shown as a flag) present below each review and our moderation team will look into it as soon as possible.

AmbitionBox has 15 HSBC Group reviews submitted by HSBC Group employees. Read reviews on salaries, working hours, work culture, office environment, and more to know if HSBC Group is the right company for you. 80% of employees reported the working days at H...