Hybrid Senior Financial Crime Analytics Lead - MENAT
HSBC Holdings plc
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Benefits offered by this job
Job summary
HSBC Holdings plc is seeking a Manager, Financial Crime Analytics for the MENAT region. The role focuses on transaction monitoring analytics and screening analytics, delivering high-quality analytics and indicators while strengthening model governance.
Hybrid working in Dubai with regional collaboration across global teams. Responsibilities include developing analytics, dashboards, and data attestation frameworks, supporting model risk management, and engaging with regulators as needed.
Job description
HSBC Holdings plc is seeking a Manager, Financial Crime Analytics for the MENAT region. The role focuses on transaction monitoring analytics and screening analytics, delivering high-quality analytics and indicators while strengthening model governance.
Hybrid working in Dubai with regional collaboration across global teams. Responsibilities include developing analytics, dashboards, and data attestation frameworks, supporting model risk management, and engaging with regulators as needed.
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