ANALYST, Financial Crime Detection

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of ANALYST, Financial Crime Detection.

Principal responsibilities

• Use advanced analytical skills to pro-actively search for financial crime risks, design and develop Compliance models
• Support the implementation of various AML model
• Undertake testing and/or validation to assure the model deployed in the region are fit-for-purpose
• Exercises responsibility for updates to existing mod...