Data Analyst (UAE Nationals Only)
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Key skills for this role
About the Role
HSBC is hiring a Data Analyst for its Financial Crime function to produce research outputs using qualitative and quantitative analysis. The role involves reviewing regulatory publications, horizon scanning, and identifying financial crime trends.
Key Skills for This Role
Responsibilities
- Produce high quality research outputs using qualitative and quantitative analysis
- Review and interpret regulatory publications and guidance
- Support the team's news summary by horizon scanning and summarizing external developments
- Apply critical thinking to combine complex risk information into actionable insights
- Identify patterns, trends, and key risk indicators within large datasets
- Use open and closed source intelligence to deliver analysis with business impact
Requirements
- Graduation degree essential for UAE visa and work permit
- Strong financial crime risk knowledge
- Solid data analytics capability
- Excellent written and verbal communication skills
- Collaborative team player, proactive and self motivated
- Professional fluency in English
- Degree with proven analytical and problem solving skills
Full Job Posting
Job Purpose
- Financial Crime is a global HSBC function responsible for managing financial crime risk across AML, sanctions, fraud, and anti bribery and corruption.
- We're hiring an Analyst, FC Risk Analysis and Discovery to provide proactive insights on financial crime trends and typologies.
Duties & Responsibilities
- Produce high quality research outputs using qualitative and quantitative analysis
- Review and interpret regulatory publications and guidance
- Support the team's news summary by horizon scanning and summarizing external developments
- Apply critical thinking to combine complex risk information into actionable insights
- Identify patterns, trends, and key risk indicators within large datasets
- Use open and closed source intelligence to deliver analysis with business impact
Experience & Qualifications
- Graduation degree essential for UAE visa and work permit
- Strong financial crime risk knowledge
- Solid data analytics capability
- Network analysis experience is a plus
- Excellent written and verbal communication skills
- Collaborative team player, proactive and self motivated
- Interest in business, banking, geopolitics, and current affairs preferred
- Professional fluency in English required; additional languages an advantage
- Degree with proven analytical and problem solving skills
- ACAMS and/or other relevant certifications desirable
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