Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 21, 2026
Job Description
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, working with the business and Compliance to take risks from identification through to mitigation.
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 f...