Manager, Financial Crime Analytics (MENAT)

About the role

Join HSBC's Compliance Analytics team to lead financial crime detection analytics across the MENAT region. You will focus on Transaction Monitoring Analytics, ensuring models are fit‑for‑purpose and supporting regulatory compliance.

Key responsibilities

• Develop and maintain compliance analytics models, including data quality analysis, trend analysis, and parameter setting for Transaction Monitoring.
• Execute data implementation checks, quality assurance, and create statistical models to strengthen model oversight.
• Build dashboards and management indicators to support risk‑based decisions.
• Collaborate with regional business, risk, compliance leaders and IT to document, communicate, and resolve model‑related issues.
• Support three‑lines‑of‑defence reviews and regulator engagements when required.

Required profile

• University degree (minimum three‑year graduation) with valid UAE equivalency for foreign qualifications.
• 1‑2 years of experience applying statistical concepts or machine‑learning models in a regulated or risk‑focused environment.
• Ability to produce high‑quality analysis under tight timelines while managing multiple priorities.

Required skills

• Python
• SQL or HQL
• Statistical modeling and data analysis techniques