Lam/Mx Manager Financial Crime Analysis

-Job description**Role purpose**The role holder will be part of a team of the Risk Analysis & Discovery team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC's exposure to financial crime threats.The role holder is expected to deliver timely and accurate all source analytical output to a diverse set of internal and external audiences; we must be quick to publish, comfortable with a variety of product types, and relevant to our audience.A key facet of the role is the ability pro-actively to identify, research, analyze and assess threat themes, working collaboratively with others in multi-disciplinary project teams.
- and closed-source intelligence in tandem with the exploitation of HSBC's proprietary data and analytical tools to produce analysis and assessments with high business impact.
**Main activities**- P...