Financial Crime Detection and Digital Enablement Leader

Impactful Role: Manager, Financial Crime Detection and Digital EnablementWe are seeking a seasoned professional to lead our team in the role of Manager, Financial Crime Detection and Digital Enablement.Key ResponsibilitiesUtilize proven analytical skills to work with large volumes of data in text or spreadsheet format.Develop expertise in relevant software...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Financial Crime Risk Management SpecialistWe are seeking an experienced professional to fill the role of Financial Crime Risk Management Specialist. This position is responsible for identifying and mitigating financial crime risks in the business.Key responsibilities include:Proactively identifying financial crime risk changes and potential impacts, and...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Unlock Your Career PotentialFoster a lasting impact on the global financial landscape by leveraging your expertise in data analysis and software proficiency.This is an exciting opportunity to develop effective networks across business areas, nurturing strong relationships that drive business outcomes.Key ResponsibilitiesData Analysis Expertise: Utilize...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfill your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.HSBC is one of the largest banking and...

This role is ideal for a seasoned professional with a passion for fraud prevention and risk management. As a Manager, you will lead the development and implementation of cutting-edge solutions to protect against financial crimes.Fraud Prevention & Risk MitigationEnable business teams with scalable, configurable rule engines and machine learning models...

Financial Crime Risk StewardThe role of Financial Crime Risk Steward is critical in identifying and mitigating financial crime risks within the organisation.Key responsibilities include proactively identifying FC risk changes, supporting product reviews presented at relevant governance forums, and collaborating with stakeholders to provide expertise and...

About the Role: We are seeking a SOC Staff Software Engineer who will design, build, and implement security solutions for our newly established Security Operations Center. As an integral member of our engineering team, you'll work on developing tools, automation, and infrastructure to support SOC analysts in detecting, analyzing, and mitigating perimeter...

As a senior leader, your expertise will be instrumental in driving portfolio risks and issues to the forefront of senior management's attention.You will collaborate closely with internal and external stakeholders to ensure accurate and insightful reporting on the portfolio, facilitating informed decision-making.This role presents an opportunity to shape...