Hybrid Financial Crime Risk Analyst - Intelligence

HSBC; City of Edinburgh; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading global bank is looking for a financial crime analyst to work in Edinburgh. The role requires strong analytical skills to assess financial crime risks and produce reports for stakeholders. The ideal candidate should have experience in intelligence analysis and a solid focus on research and data. This hybrid position supports a commitment to diversity and inclusion, encouraging applicants from a variety of backgrounds.

Qualifications

• Background in intelligence analysis.
• Strong focus on research and data.

Responsibilities

• Assess financial crime risks.
• Create insightful reports for stakeholders.
• Collaborate with various teams within the compliance function.

Job description

A leading global bank is looking for a financial crime analyst to work in Edinburgh. The role requires strong analytical skills to assess financial crime risks and produce reports for stakeholders. The ideal candidate should have experience in intelligence analysis and a solid focus on research and data. This hybrid position supports a commitment to diversity and inclusion, encouraging applicants from a variety of backgrounds.