Associate Vice President, Financial Crime Detection & Decisioning, Business Analyst Greater Krakow, Poland Area

The Company is seeking a Business Analyst to support the development and continuous improvement of an AI-enabled capability for quality assurance reviews of financial crime investigations. The role involves translating investigator, quality assurance, and control stakeholder needs into clear, testable requirements, user journeys, business rules, and acceptance criteria. The analyst will coordinate across business and technology teams, assess delivery impacts and dependencies, and support prioritization and governance decisions. Responsibilities also include monitoring performance measures, maintaining end-to-end traceability, and supporting controls for human oversight, validation, model changes, incidents, and remediation. Candidates should have proven experience delivering AI-enabled products in regulated, global environments, from discovery through deployment and ongoing improvement. Strong knowledge of financial crime investigations, quality assurance, operational risk, controls, audit, and governance is required, along with expertise in requirements elicitation, process and data modeling, impact analysis, and change control. Practical understanding of generative and agentic AI, including evaluation, observability, human oversight, and responsible AI controls, is essential. Excellent analytical, facilitation, communication, and influencing skills are needed to reconcile stakeholder needs and present clear, practical recommendations.

Hiring Company

HSBC