Senior Risk Intelligence & Financial Crime Analyst

HSBC Global Services Limited; Birmingham; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading banking institution seeks an analytical professional to assess financial crime risks in Birmingham, Edinburgh, or Sheffield. This role combines data-driven analysis and communication expertise, contributing to the bank's understanding of financial crime. Candidates should possess strong analytical skills and a background in intelligence analysis. The position offers a hybrid working model and attractive benefits, emphasizing inclusivity and professional development opportunities.

Benefits

Private healthcare

Enhanced maternity and adoption pay

Contributory pension scheme

Qualifications

• Previous experience in intelligence analysis in public or private sectors.
• Extensive experience in research and critical analysis of information.
• Strong ability to identify emerging risks from external data sources.
• Excellent written skills in drafting reports for senior stakeholders.

Responsibilities

• Combine financial crime expertise with data analysis to assess risk.
• Produce analytic output to enhance understanding of financial crime.
• Develop skills relevant to the role such as risk and control management.
• Collaborate with teams within the Compliance function.

Skills

Financial crime analysis

Data analysis

Critical thinking

Written communication

Stakeholder engagement

Job description

A leading banking institution seeks an analytical professional to assess financial crime risks in Birmingham, Edinburgh, or Sheffield. This role combines data-driven analysis and communication expertise, contributing to the bank's understanding of financial crime. Candidates should possess strong analytical skills and a background in intelligence analysis. The position offers a hybrid working model and attractive benefits, emphasizing inclusivity and professional development opportunities.