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 Risk Analysis and Discovery team in Dubai. The role involves producing research outputs, analyzing data, and identifying financial crime trends.
Key Skills for This Role
Responsibilities
- Produce high quality research outputs using qualitative insight and quantitative analysis
- Review and interpret regulatory publications and guidance, leveraging the Bank’s Typology Library tool
- Support the team’s news summary by carrying out horizon scanning and summarizing relevant external developments
- Apply strong critical thinking to combine complex risk information from multiple sources into clear, actionable insights
- Identify patterns, trends, and key risk indicators within large and varied datasets
- Use open and closed source intelligence to deliver analysis and assessments with clear business impact
Requirements
- Graduation degree essential for UAE visa and work permit; attestation and equivalency required if from outside UAE
- Strong financial crime risk knowledge (AML, sanctions, fraud)
- Solid data analytics capability with complex datasets and visualization
- Excellent written and verbal communication skills
- 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 and strengthening standards across AML, sanctions, fraud, and anti bribery and corruption.
- We’re hiring an Analyst, FC Risk Analysis and Discovery. This research and analytics team supports MENAT markets by providing proactive insights on financial crime trends and typologies.
Duties & Responsibilities
- Produce high quality research outputs using a blend of qualitative insight and quantitative analysis.
- Review and interpret regulatory publications and guidance, leveraging the Bank’s Typology Library tool to capture key requirements and emerging themes.
- Support the team’s news summary by carrying out horizon scanning and summarizing relevant external developments.
- Apply strong critical thinking to combine complex risk information from multiple internal and external sources into clear, actionable insights.
- Identify patterns, trends, and key risk indicators within large and varied datasets.
- Bring a curious, proactive, and innovative mindset, using both open and closed source intelligence to deliver analysis and assessments that have clear business impact.
Experience & Qualifications
- A graduation degree is essential for obtaining a UAE visa and work permit. If your university certificate is from outside the UAE, up to date attestations and equivalency are also mandatory.
- Strong financial crime risk knowledge, with a clear understanding of key threats affecting the MENAT banking sector, including money laundering, sanctions evasion, and fraud.
- Solid data analytics capability, able to work with complex datasets, draw meaningful insights from raw data, and create clear, impactful visualizations.
- Network analysis experience is a plus.
- Excellent written and verbal communication skills, with strong attention to detail.
- A collaborative team player who is proactive, self motivated, and comfortable working independently when needed.
- Interest in business, banking, geopolitics, and current affairs is preferred.
- Professional fluency in English is required; additional languages are an advantage.
- Degree (or equivalent) with proven analytical and problem solving skills across both qualitative and quantitative work.
- ACAMS and/or other relevant certifications are desirable.
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