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Financial Crime Risk Senior Analyst

HSBC Service Delivery (Polska) Sp. z o.o.About the company

  • Kapelanka 42a, Kraków
    Kraków, Lesser Poland
  • Offer expired 10 days ago
  • Remote recruitment
  • contract of employment
  • full-time
  • senior specialist (Senior)

HSBC Service Delivery (Polska) Sp. z o.o.

Kapelanka 42a


Your responsibilities

  • Designing, developing and maintaining Transaction Monitoring dashboards for Global Risk Analytics and Financial Crime Risk sub-function.

  • Understanding Transaction Monitoring models and methodologies for effective model monitoring.

  • Reviewing and improving the existing suite of models and methodologies

  • Driving improvements in the systems and data infrastructure supporting deployment of the risk models,

  • Coordinating projects aimed at aligning methodologies, governance and policies around the Group

  • Developing actionable improvement plans in monitoring customer behaviour and AML scenarios with the optimal mix of qualitative and quantitative analytical techniques

  • Mentor analysts in the delivery team

  • Interpret regulatory requirements and their impact on the business

  • Calibrate GRA FCC models helps in order to enhance risk-return for the business

Our requirements

  • Basic:

  • 1-4 years of progressive experience in data analysis and/or application development

  • Degree in a numerical field (Math, Statistics, Computer Science, or related)

  • Proficiency in Python & SQL, Hadoop (Hive), SPARK

  • Experience in integrated development environment (IDE) and functional programming

  • Understanding of Advanced statistical methods/functions

  • Supervised Learning: Regression Analysis, Generalized Linear Model, Decision Trees, SVM, etc.

  • Strong analytical skills with complex data type and format Clustering: K-means, Hierarchical clustering, etc.

  • Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advice

  • Preferred:

  • Experience in responding to Audit and governance / documentation

  • Familiarity with Anti-Money Laundering (AML) and transaction monitoring systems

  • Knowledge of Qliksense / Qlickview or exposure to any other viualization tool like Tableau.

  • Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance

What we offer

  • Long-term job in one of the largest banking and financial services organization in the world

  • Interesting path of career in an international organization

  • Language / Studies Reimbursement Scheme

  • Professional trainings

  • An environment where you will be given space to take ownership and accountability for your work

  • A Team of professionals that will help you develop & succeed

  • Exposure on all HSBC lines of business and markets

  • Employees’ benefits: private medical and dental health care, Multisport Card, life insurance

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • integration events

  • corporate sports team

  • doctor’s duty hours in the office

  • retirement pension plan

  • corporate library

  • no dress code

  • video games at work

  • coffee / tea

  • parking space for employees

  • leisure zone

  • extra social benefits

  • employee referral program

  • opportunity to obtain permits and licenses

  • charity initiatives

  • family picnics

  • extra leave

Recruitment stages

Phone interview


Online assessment


Zoom interview


Welcome to HSBC!

HSBC Service Delivery (Polska) Sp. z o.o.

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.

HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

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Job Description

Global Risk Analytics is responsible for analytical controls covering design, development, implementation, optimisation and validation of models. Team’s mandate is to identify risks, new trends, management information, forecasts, and recommend methodology amendments primarily for non-Regulatory purposes. Activities may also support regulatory supervisoin and policy development. The role reside within the Global Risk Analytics (GRA) Financial Crime Risk team which is within the Risk function. The broader team is responsible for the configuration, oversight, governance and control of all processes related to the Transaction Monitoring models.