Financial Crime Intelligence Analyst

Job Title: Financial Crime Intelligence Analyst

Company: HSBC Global Services Limited

Location: Sheffield, United Kingdom (Hybrid work model available in London, Birmingham, Edinburgh, or Sheffield)

Job Category: Other

EU Work Permit Required: Yes

Job Reference: ac9b854d9100

Job Views: 4

Posted Date: 23.05.2025

Expiry Date: 07.07.2025

Job Description

Join HSBC as a Financial Crime Intelligence Analyst and contribute to our Risk and Compliance functions, which play a vital role in supporting and advising across the organization. Your work will involve establishing policies, monitoring profiles, and identifying financial crime risks to protect our customers and the integrity of the financial markets.

Our Risk Analysis and Discovery team provides insights into significant financial crime issues, focusing on geopolitical and jurisdictional drivers, criminal threats, actors, and typologies. You will develop deep expertise in these areas, producing insights that inform and impact the Bank’s control framework.

As part of HSBC UK, you will have access to tailored professional development opportunities, including qualifications in insurance, a competitive benefits package, private healthcare, enhanced maternity and adoption pay, and a contributory pension scheme.

Key Responsibilities

1. Combine financial crime expertise with data-driven analysis to evaluate HSBC UK’s exposure to emerging risks.
2. Create analytic outputs that enhance understanding of illicit methodologies and support control improvements.
3. Produce high-quality reports for various stakeholders within the Bank.
4. Develop skills in research, data analysis, critical thinking, and risk management.
5. Collaborate with compliance teams and business units.

Minimum Requirements

1. Experience in intelligence analysis in the public or private sector, such as political risk, law enforcement, or business intelligence.
2. Proficiency in research, critical analysis, and deriving insights from various sources.
3. Ability to identify risks and trends from external data and translate them into actionable insights.
4. Strong report writing skills and ability to communicate complex issues clearly.
5. Knowledge of financial crime themes like sanctions evasion or money laundering, and macro themes like geopolitics.
6. Proven stakeholder engagement skills.
7. Data analysis experience, including data interpretation, visualization, and producing insights (desirable).
8. Understanding of financial institutions\’ operations and products (desirable).

This role offers flexibility and can be based in Sheffield, London, Birmingham, or Edinburgh. HSBC values diversity and inclusion and is committed to providing accessible recruitment processes.

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