Lead Financial Crime Intelligence & Analysis Manager

HSBC; Ciudad de México; On-site; MXN 550,000 - 900,000; Full time

Job summary

HSBC Holdings plc is seeking an experienced professional to join our Risk Analysis & Discovery team in the LAM region. You will conduct financial crime research, collect intelligence, and combine qualitative insights with quantitative analysis to assess HSBC’s exposure to threats including money laundering, sanctions and fraud.

You will produce timely and actionable intelligence for senior management and investigations, identifying emerging threat themes and articulating impact on customers,

Qualifications

• A degree (or equivalent) in economics, international relations, data science, security or a related field.
• 3 to 5 years’ experience in data analysis applied to intelligence, financial crime prevention, compliance or security.
• Experience in financial services or within a security, intelligence or law enforcement organization is valued.
• Strong qualitative and quantitative analytical, critical-thinking and problem-solving skills.
• Professional English and ability to tailor messages for senior audiences.

Responsibilities

• Develop timely intelligence and analysis to identify financial crime threats for investigations.
• Design, develop and maintain data analysis queries, models and analytical approaches.
• Build and maintain a production plan translating priorities into deliverables.
• Monitor sanctions, geopolitical events and regulatory developments affecting risk.
• Communicate financial crime threat themes to senior audiences.

Skills

Qualitative analysis

Quantitative analysis

Data visualization

Communication skills

English proficiency

Education

Economics

International relations

Data science

Security

Intelligence analysis

Related field

Tools

SAS

Python

SQL

Excel

Power BI

Tableau

Job description

HSBC Holdings plc is seeking an experienced professional to join our Risk Analysis & Discovery team in the LAM region. You will conduct financial crime research, collect intelligence, and combine qualitative insights with quantitative analysis to assess HSBC’s exposure to threats including money laundering, sanctions and fraud.

You will produce timely and actionable intelligence for senior management and investigations, identifying emerging threat themes and articulating impact on customers,