Role summary
this role is responsible for detecting and preventing financial crimes across the organization. It involves developing and implementing analytical techniques to identify potential risks and mitigate them.
the ideal candidate will have a strong mathematical background and experience with data analysis, machine learning, and data visualization tools. They should be able to communicate complex ideas effectively and work well in a team environment.
main responsibilities
* developing and implementing analytical models to detect financial crimes
* collaborating with cross-functional teams to share knowledge and best practices
* providing regular updates and insights to senior stakeholders
* staying up-to-date with emerging trends and technologies in the field of financial crime detection
required skills and qualifications
* intermediate-advanced mathematical background
* experience with python programming and data analysis
* strong data visualization and communication skills
* familiarity with big data tools such as hadoop and spark
* knowledge of analytics methodologies for ai/ml and supervised learning
benefits
hsbc offers a competitive salary and benefits package, including health insurance, retirement plan, and paid time off. We also provide opportunities for professional development and growth within the company.