Job description
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 economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Analyst, Financial Crime Detection and Digital Enablement
Principal responsibilities
- Design and develop statistical, machine learning, or rule-based models for financial crime risk assessment, covering areas such as AML (Anti-Money Laundering), fraud, Antibribery and Corruption, Terrorist Financing, sanctions, etc.
- Identify risk factors and develop methodologies for quantifying financial crime risk across various business lines.
- Utilize appropriate modeling techniques, including logistic regression, decision trees, anomaly detection, and network analytics.
- Work with large datasets to extract insights, engineer features, and improve model performance.
- Ensure models comply with internal governance policies and external regulatory requirements
- Prepare and maintain model documentation, including methodology, assumptions, data sources, and validation results.
- Engage with model validation and internal audit teams to support independent model review and challenge processes.
Requisitos
- Experience in developing and managing statistical/ rule based / ML models.
- Proficiency in statistical programming languages such as Python.
- Strong understanding of model risk management frameworks and governance practices.
- Experience with data manipulation, feature engineering, and working with structured/unstructured data.
- Ability to communicate complex model concepts to non-technical stakeholders.
- Experience in banking, financial services, or regulatory environments.
- Hands-on experience with cloud-based data platforms like GCP
- Familiarity with machine learning frameworks and any visualization tool like Qlik sense.
You’ll achieve more at HSBC
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
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