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Senior Analyst - Compliance Analytics

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

  • Kapelanka 42a, Dębniki, Kraków
    Kraków, Lesser Poland
  • offer expired a month ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • full office work, hybrid work
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

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

Kapelanka 42a



Your responsibilities

  • Compliance Analytics function monitors, maintains and develops the Transaction Monitoring systems across the HSBC Group and supports business & other risk functions in decision making. It is responsible for ensuring that the Transactions Monitoring systems are up to date and provide service without any bias, ensuring a proper risk coverage.

  • We work closely with Business representatives, IT teams and Risk Management across the globe, providing expert knowledge around transaction monitoring models and supporting decision making to stakeholders in over 20 countries.

  • We provide service in multiple areas: Business Intelligence, Machine Learning, Analytics and Business Support, utilizing wide scope of knowledge, techniques and technologies in our day-to-day work.

  • The team’s mission is to detect financial crime, such as money laundering, terrorism financing, drug trade, human trafficking and tax avoidance – and to maintain and extend horizon of methodologies used in this process.

  • Perform the maintenance and development of the Transaction Monitoring systems and governance around them, providing analytical solutions for the internal team projects in a timely manner.

  • Maintain the positive reception of the team in engagement with stakeholders.

  • Provide ad-hoc monitoring, analysis and identification of issues around the current patterns and trends, mitigating emerging financial crime risk, providing the prompt response to new challenges.

  • Provide relevant data visualizations and reports to facilitate stakeholders’ decision making.

  • Support the audit handling and maintenance.

  • Preparation and maintenance of the project documentation.

  • Proactively seek the process improvement opportunities.

  • Support the junior members of the team.

Our requirements

  • Graduate of a related major – computer sciences, mathematics, economics or any other quantitative discipline.

  • At least 1 year of professional experience in data analytics positions.

  • Analytical mindset, inquisitive approach to the problem solving.

  • Strong knowledge of SQL and Python.

  • Fluent in English, both written and spoken.

  • Openness and strong communication skills.

  • Good understanding of statistics.

  • Interest in Machine Learning techniques and algorithms would be an asset.

  • Interest in Business Intelligence technologies – QlikView, Tableau - would be an asset.

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 and 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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