Senior Analyst

• Knowledge of Sanctions policy and role played by regulators i. e OFAC, PRA, HKMA etc.
• Knowledge of 3 Lines of Defense
• Strong written communication skills t
• Ability to explain complex information effectively to those with less knowledge in a simplified manner
• Existing Financial Crime Detection capabilities and the limitations therein
• Awareness of technological advancements in Financial Crime detection capabilities

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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