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Company: HSBC
North America-United States-New York-New York
Financial Crime Threat Mitigation (FCTM) provides HSBC with a unified global capability to identify, analyze and investigate financial crime threats to the Bank. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership towards an industry-leading, intelligence-led financial crime threat mitigation strategy.
The role holder will report to the Senior Manager of Applied Analytics team, joining a diverse team of data analysts charged with the provision of analytic support to a broad range of stakeholders and the development of innovative analytic approaches aimed at proactively identifying financial crime risk. The role offers skilled and motivated candidates an exciting opportunity to affect real world change through the identification and mitigation of financial criminal’s access to the formal financial system.
The role holder will be responsible for responding to stakeholders’ analytic needs while also developing and leveraging advanced analytic approaches to proactive identification of financial crime risk. She/he will be responsible for proactively engaging stakeholders, understanding and anticipating their needs and developing projects and analytic approaches that enable the sustainable and healthy growth of HSBC’s business and brand.
The ideal candidate will combine expertise in the latest in data analytic techniques with a desire to affect real-world change by starving nefarious actors of access to the infrastructure of the formal financial system. She/he will be proficient in applying advanced data analytic methodologies to very large structured and unstructured data sets, while also demonstrating strong critical thinking and creative problem solving in developing and understanding emergent financial crime risk typologies in a dynamic field.
The candidate must demonstrate considerable curiosity, autonomy and entrepreneurial spirit to deliver our proactive, business-focused analytic mission. She/he will be adept at leveraging diverse sources of qualitative subject matter expertise and will be motivated by a fast-changing field, demonstrating the ability to dive into and swiftly distill the essential information in dynamic topics with which she/he may be unfamiliar. This will include proactive engagement with colleagues across regions, anticipation of cross-regional impacts of risks identified to ensure global risk mitigation is coordinated and holistic.