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About the Role
The AVP Financial Crime Risk Analysis is a specialist role focused on financial crime. This team combines deep financial crime expertise with proactive, rigorous, and data-driven analysis to understand and explain the Bank's exposure to financial crime threats. The role involves drawing on internal data, intelligence, and research to build a comprehensive risk picture and deliver actionable insights to stakeholders across the Bank, collaborating with other teams to enhance the Bank’s financial crime control environment.
Responsibilities
- Identify strategic and relevant insights on emerging and crystallized financial crime risks impacting the Bank, such as sanctions evasion, professional money laundering, terrorist financing, fraud, and geopolitical shifts.
- Translate complex findings into clear, compelling, and actionable insights, including written reports, PowerPoint presentations, charts, and tables tailored to the audience.
- Work with internal and external datasets, using custom SQL scripts to uncover patterns and connections.
- Build deep subject matter expertise to become a trusted source of insight for colleagues.
- Contribute findings to the Bank's shared library of financial crime typologies to strengthen detection capabilities and controls.
- Forge strong working relationships with colleagues, sharing analytical techniques and lessons learned.
Requirements
- Genuine curiosity about financial crime, illicit finance, and geopolitical trends.
- Exceptional written and verbal communication skills, with the ability to translate analysis into insights that drive tangible improvements.
- Demonstrable experience of scoping, managing, and delivering projects that translate uncertainty and ambiguous data into actionable intelligence insights.
- Familiarity with open-source research, data analysis, and visualization tools and techniques.
- Collaborative mindset with a proven track record of building strong working relationships within and across teams.
- Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position.
Skills
- Financial crime expertise
- Data analysis
- SQL scripting
- Open-source research
- Data visualization
- Written communication
- Verbal communication
- Project management
Location
- US
Work Type
- Full-time
Experience Level
- Associate
Benefits
- Tailored professional development opportunities
- Competitive pay and benefits package
- Robust Wellness Hub
- Inclusive work environment
- Industry-leading volunteerism policy
- Generous matching gift program
- Comprehensive program of immersive Sustainability and Climate Change Initiatives
- Employee Resource Groups
About the Company
- HSBC's purpose is Opening up a world of opportunity, using unique expertise, capabilities, breadth, and perspectives to open up new kinds of opportunity for customers. They bring together people, ideas, and capital to nurture progress and growth, helping to create a better world for customers, people, investors, communities, and the planet.
- HSBC values difference, collaboration, responsibility, and execution.
Equal Opportunity
- All qualified applicants will receive consideration for employment without regard to age, ancestry, color, race, national origin, ethnicity, disability or medical condition, genetic information, military or veteran service, religion, creed, sex, gender, pregnancy, childbirth, caregiver status, marital status, citizenship or immigration status, sexual orientation, gender identity or expression or any other trait protected by applicable law.