More jobs:
SVP, Financial Crime Risk Insight & Discovery
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-14
Listing for:
HSBC
Full Time
position Listed on 2025-12-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global bank is looking for an SVP Head of Financial Crime Risk Analysis and Discovery in New York. The ideal candidate will have extensive experience in delivering impactful financial crime analysis, with exceptional written and verbal communication skills. Responsibilities include identifying insights on financial crime risks, producing reports, and promoting team development. You will contribute to enhancing the Bank’s financial crime control framework in a dynamic and collaborative environment.
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