Senior Analyst - Financial Crime (FC) Detection and Digital Enablement (DE)

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 62 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 Senior Analyst - Financial Crime (FC) Detection and Digital Enablement (DE)

Principal responsibilities

• Build insights and data assets aligned to business outcomes and strategic data models.
• Gather detailed data requirements from stakeholders to deliver analytics use cases (e.g. triggers).
• Deliver analytics PoCs that allow our businesses and clients to identify new opportunities.
• Leverage current and emerging data and analytical techniques to address business challenges in an actionable way.
• Unlock opportunities to derive higher returns with improved Data Quality.
• Uncover data inconsistencies across consuming systems.