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Job Details


Manager Financial Crime Analysis

Business and Financial Operations



Full Time


New York, New York, United States

Job description

At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is licensed to operate) until further notice. Upon resumption of normal operations, this role may be performed at our New York, New York office.

As a Risk Assessment Manager, you will be an integral part of the team responsible for proactively analyzing global financial crime risks, trends, and typologies. The role holder undertakes high-level risk assessments, presents findings to Bank partners in well-crafted written products and presentations, and supports strategic decision-making across all lines of business.

About Us

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions.

You will be responsible for:

  • Pre-emptively and proactively assisting in identifying financial crime risk through data and qualitative analysis
  • Analyzing HSBC data, tactical analysis reports, and investigations output, as well as open sources—such as press, industry, and academic reporting—to identify emerging risks relating to financial crime
  • Authoring high-level strategic assessments of financial crime risk facing the bank, including forecasting and horizon scanning for emerging trends stemming from broader geopolitical or economic factors