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© All Rights Reserved. ApplyBlast.com
HSBC
This role within HSBC's Financial Crime Detection and Digital Enablement team focuses on using data and analytics to strengthen detection tools and models for financial crime risks. The position involves monitoring emerging threats, optimizing detection methodologies, and supporting model governance to enhance compliance investigations. It requires collaboration across analytics, technology, and product management to deliver effective risk mitigation solutions.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
1865
HSBC is one of the world’s largest banking and financial services organisations, founded in 1865 and serving millions of customers through its four global businesses. It offers a broad suite of services including retail and wealth management, commercial banking, global banking and markets, and private banking. With a global footprint and strong brand presence, HSBC focuses on connecting customers and corporates to international opportunities across markets and currencies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for HSBC.
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