Senior Risk Intelligence Analyst – Financial Crime

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 inviting applicants for a financial crime analyst role based in Edinburgh. This position involves leveraging analytical skills to assess financial crime risks, creating insightful reports to inform stakeholders, and collaborating with various teams within the compliance function. The ideal candidate will have a background in intelligence analysis and a strong focus on research and data. This hybrid role is part of a commitment to diverse and inclusive workplaces, welcoming candidates from various backgrounds.