AI-Driven Financial Crime Business Analyst

HSBC Holdings plc; Kraków; On-site; PLN 176,000 - 257,000; Full time

Benefits offered by this job

Multisport card

Private medical care

Life insurance

Home office set-up reimbursement

Job summary

HSBC is seeking an AVP FC DETECTION AND DE (Business Analyst) in Kraków to translate regulatory changes into roadmaps and requirements for an AI-powered financial crime investigations platform. You will work with investigators, QA, data, risk and compliance to define user journeys, business rules and acceptance criteria while ensuring traceability and controls.

You will influence prioritisation, assess impacts and delivery feasibility, and help design automated assessments, human reviews and

Qualifications

• Proven Business Analysis experience delivering AI-enabled products in a regulated, global environment.
• Strong knowledge of financial crime investigations, quality assurance, risk and governance.
• Expertise in requirements elicitation, process and data modelling, and acceptance criteria.
• Understanding of generative/agentic AI, LLM orchestration, observability and version control.
• Ability to present clear options and trade-offs to stakeholders.

Responsibilities

• Translate regulatory and methodology changes into roadmap, requirements and controls.
• Provide evidence-based analysis to support prioritisation and governance decisions.
• Define and monitor coverage, accuracy, timeliness, errors, escalations and auditability.
• Coordinate requirements across Investigations, QA, Technology, Data, Risk and Compliance.
• Support controls for human oversight, model changes, validation and remediation.
• Maintain traceability across requirements, risks and delivery and escalate issues.
• Define user journeys, business rules, exception paths and acceptance criteria.
• Assess impacts to support prioritisation and acceptance of product outcomes.

Skills

Business Analysis in AI-enabled prod

Regulated global environment

Requirements elicitation

Process and data modelling

User journeys

Non-functional requirements

Acceptance criteria

Impact analysis

Traceability

Change control

Generative/agentic AI

LLM orchestration

Observability

Version control

Human oversight

Responsible AI controls

Risk assessment & trade-offs

Analytical & communication skills

Tools

AI platform tooling

Job description

HSBC is seeking an AVP FC DETECTION AND DE (Business Analyst) in Kraków to translate regulatory changes into roadmaps and requirements for an AI-powered financial crime investigations platform. You will work with investigators, QA, data, risk and compliance to define user journeys, business rules and acceptance criteria while ensuring traceability and controls.

You will influence prioritisation, assess impacts and delivery feasibility, and help design automated assessments, human reviews and