Senior Financial Crime Risk Analytics Lead
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance
HSBC Holdings plc in New York is seeking a Financial Crime Risk Analyst to identify emerging sanctions evasion, money laundering and fraud risks and translate complex findings into clear reports for stakeholders. You will work with SQL scripts on noisy datasets, build expertise, and strengthen detection capabilities across the bank.
Ideal candidates will combine curiosity about financial crime with strong written and verbal communication skills and a track record of delivering cross-functional
This is an excellent role to take on the Senior Financial Crime Risk Analytics Lead role at HSBC Holdings plc.
Join us at HSBC Holdings plc as our next Senior Financial Crime Risk Analytics Lead in New York, NY, United States.
We are currently recruiting a Senior Financial Crime Risk Analytics Lead for our team in New York, NY, United States.
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