Senior Financial Crime Analysis

2 weeks ago

Birmingham, United Kingdom HSBC Full time

Senior Financial Crime Analyst

Discover a role that really opens doors.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers opportunities, support and rewards that will take you further.

We are currently seeking an experienced individual to join this team in the role of Senior Financial Crime Analyst. The role of focuses on the financial crime threats HSBC faces now and in the future, producing research to help protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.

Within Compliance, the Financial Crime Analysis function provides proprietary insight into the most significant financial crime issues facing HSBC and our growth strategy, enabling the Bank to focus on its customers whilst understanding and managing inherent financial crime risks as part of Intelligence-Led Financial Crime Risk Management (ILFRCM). We aspire to be HSBC’s ‘go to’ source of expertise on geopolitical and jurisdictional drivers of financial crime, criminal threats, actors and typologies. Our teams develop deep expertise on these topics; their product informs, provides meaningful context, and explains the impact of these issues on the Bank and its control framework.

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

In this role, you will:

- Be part of the UK Financial Crime Analysis team, assessing and articulating potential risks to HSBC from existing and emerging financial crime threats.
- Proactively identify and analyse financial crime typologies: the role holder must be curious, innovative and adaptable in their approach to produce assessments with high business impact.
- Deliver timely and accurate reports and briefings to a diverse set of audiences; we must be timely, comfortable with a variety of product types, and relevant to our audience - including helping the business to grow.
- Have the ability to write succinctly and coherently for senior audiences and to brief findings verbally, and have a degree of comfort with data analysis.

Requirements

To be successful in this role you should meet the following requirements:

- Experience in research and critical analysis of information, working with a range of sources to develop actionable insights.
- Excellent written skills with demonstrable experience in drafting reports, effectively communicating complex issues in clear and succinct language to a wide range of stakeholders.
- Excellent verbal communication skills, comfortable giving presentations to a senior audience.
- A flair for building relationships and willingness to proactively engage with stakeholders across the organisation to gather information and influence outcomes.
- Knowledge and/or background in financial crime themes, such as sanctions evasion or money laundering, or macro themes that impact the financial crime landscape, such as geopolitics or digitisation.

Desirable Experience and Skills
- Experience with data analysis: interpretation and transformation of data sets, delivering intelligence insights from raw data and producing effective and innovative data visualisations.
- Familiarity with financial institutions, how they operate and their products and services an advantage.

The base location for this role is London, Birmingham, Sheffield or Edinburgh with hybrid working available.

You’ll achieve more when you join HSBC.

We believe that being open to a range of perspectives and cultures is vital for our business. We work hard to ensure our diverse and inclusive workplace reflects the communities we serve. We want everyone to achieve their potential - regardless of their gender, ethnicity, disability, religion, sexual orientation or age. If you have a different way of seeing the world, we are interested in hearing from you.

Telephone: +44 2078328500

Within the workplace you will have access to various employee resource groups which aim to promote and achieve a healthy work / life balance and support our diversity ambitions. HSBC has processes in place to avoid nepotism. This means we will avoid circumstances in which the appearance or possibility of conflicts of interest may exist within the hiring process.

  • Financial Crime Transformation Seniors

    2 weeks ago

    Birmingham, United Kingdom NatWest Group Full time

    Head of Financial Crime Advisory Share this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice...

  • Senior Financial Investigator, North, Investigation

    1 month ago

    Birmingham, United Kingdom National Crime Agency Full time

    **Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

  • Head of Financial Crime

    2 days ago

    Birmingham, United Kingdom Kind Consultancy Ltd Full time

    Kind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days can be based in their Birmingham, London or Manchester offices. The Head of...

  • Compliance, Financial Crime Controls Conduct

    1 month ago

    Birmingham, United Kingdom Cyber Crime Full time

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...

  • Senior Financial Crime Manager, Commercial Banking

    4 weeks ago

    Birmingham, United Kingdom eFinancialCareers Full time

    **Responsibilities** - Provide financial crime advisory to 1LoD on a range of areas. - Structure and deliver a bank wide financial crime risk assessment. - Maintain and improve the bank’s transaction monitoring system. - Produce MI for review by senior management. - Maintain an awareness of changes to financial crime and support the development of a...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    6 days ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    Job Description An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    Job DescriptionAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls....

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely.The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely.The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Associate, Financial Services: Risk

    1 month ago

    Birmingham, United Kingdom Cyber Crime Full time

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...

  • Head of Financial Crime Advisory

    2 weeks ago

    Birmingham, United Kingdom NatWest Group Full time

    1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory Closing date for applications: 30/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab This role is based in the United...