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Senior Financial Crime Analytics & Risk Lead

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: HSBC
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Town of Poland

A leading global bank in New York seeks an experienced professional for its Financial Crime function. The successful candidate will assess financial crime risks, conduct detailed research, and create comprehensive reports. Candidates should have a degree, strong analytical skills, and excellent written communication. The role offers an annual performance-based bonus, flexible working hours, and various benefits to support employee wellbeing.

Apply now if you meet the qualifications and are interested in this exciting opportunity.
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Position Requirements
10+ Years work experience
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