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Hsbc2 days ago

Data Analyst (UAE Nationals Only)

Remote · Dubai, Dubai, United Arab Emirates

Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise

Job Summary

Analyst, FC Risk Analysis and Discovery supports MENAT markets by delivering research on financial crime trends and typologies, interpreting regulatory publications, performing horizon scanning, and producing actionable insights from large datasets. Responsibilities include producing high-quality research outputs, applying qualitative and quantitative analysis, identifying patterns and risk indicators, creating clear visualizations, and communicating findings to business and Compliance. The role requires collaboration, proactive problem-solving, strong written and verbal communication, and an interest in banking, geopolitics, and current affairs; professional fluency in English is required, with ACAMS or similar certifications desirable. The position supports flexible working arrangements including working from home, subject to approvals, and is issued by HSBC in the UAE context with location in Dubai.

Required Qualifications

  • Graduation degree required for UAE visa/work permit
  • Strong financial crime risk knowledge (AML, sanctions, fraud)
  • Solid data analytics capability with ability to work with complex datasets and create clear visualizations
  • English language proficiency; additional languages advantageous
  • ACAMS or other relevant certifications desirable
  • Degree (or equivalent) across qualitative and quantitative work

Additional Requirements

  • UAE Nationals Only
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Hsbc

Data Analyst (UAE Nationals Only)

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