AVP Financial Crime Risk Analysis

HSBC
New York
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Collaboration","Curiosity","Problem-solving","Stakeholder focus"]

Conduct data-driven analysis of emerging and crystallized financial crime risks, including sanctions evasion, money laundering, terrorist financing, and fraud. Translate complex findings into actionable insights through written reports, presentations, and visual materials. Work with internal and external datasets using custom SQL scripts to identify patterns and connections, build deep subject-matter expertise, and contribute to the bank’s financial crime typologies library to strengthen controls.

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FursaFursa
HSBC
HSBC
5 hours ago

AVP Financial Crime Risk Analysis

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Conduct data-driven analysis of emerging and crystallized financial crime risks, including sanctions evasion, money laundering, terrorist financing, and fraud. Translate complex findings into actionable insights through written reports, presentations, and visual materials. Work with internal and external datasets using custom SQL scripts to identify patterns and connections, build deep subject-matter expertise, and contribute to the bank’s financial crime typologies library to strengthen controls.
Location: New York
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Identify strategic insights on emerging and existing financial crime risks affecting the bank.
  • •Translate analysis into clear, compelling, and actionable insights for a range of stakeholders using written and visual materials.
  • •Use custom SQL scripts on internal and external datasets to uncover patterns and connections.
  • •Develop deep subject-matter expertise and serve as a trusted source of insight within focused risk areas.
  • •Contribute findings to the bank’s shared library of financial crime typologies to strengthen detection capabilities and controls.

Pay and Benefits

Perks:Wellness StipendVolunteer ProgramMatching Gifts

Key Requirements

  • •Bachelor’s degree in a relevant field such as international relations, political science, finance, or law.
  • •Relevant professional experience in financial institutions, government, intelligence, think tanks, law, or a related analytical field.
  • •Demonstrable experience scoping, managing, and delivering projects that turn uncertainty and ambiguous data into actionable intelligence insights.
  • •Exceptional written and verbal communication skills to convey analysis as insights that drive improvements to control frameworks and risk culture.
  • •Familiarity with open-source research, data analysis, and visualization tools and techniques.
Experience:Financial servicesFinancial crimeIntelligenceOpen-source researchData analysis
Education:Bachelor's in International relations, political science, finance or law (relevant field)
Skills:CommunicationCollaborationCuriosityProblem-solvingStakeholder focus
Tech Stack:SQLPowerPoint

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn