Sanctions Analyst

hace 4 meses

Azcapotzalco, México HSBC A tiempo completo

-Job description

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of

**Sanctions Alert Analyst**

**Role purpose**:
The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. Will investigate Level 3 Sanctions alerts for Transaction activity. Their role is to determine whether the alert is a True Match or a False Positive by following the Global Standards for Level 2&3 Sanctions Alert Adjudication. Alert adjudication must be completed within agreed deadlines.

The role holder is responsible for the accurate recording of all decisions taken and escalation of all True Matches to the relevant Country Sanctions Officer and accurate and timely recording of information required to produce ongoing Operational and Strategic Management Information.

**Main activities**:

- Fulfilling and executing required Regional level alert adjudication
- Following Global Standards on the decision making of False Positives and Potential True Matches that have reached Level 2&3
- Effectively support the Sanctions Alert Investigations Lead's in the achievement of their management responsibilities
- Act as the initial escalation point for issues raised by Country Sanctions Officers or colleagues from the Lines of Business.
- Ensure full adherence to Global Standards Policy within Region, including but not limited to related Sanctions Guidance and Operating Procedures
- Support Alert Adjudication Lead's in identifying Sanctions themes and trends
- Where identified escalate Sanctions breaches in the appropriate manner to the required escalation point
- Timely escalation of confirmed True Matches to Country Sanctions Officers.
Requirements
- University degree in International Relations/Political Science (preferred but non-mandatory)
- Strong critical thinking skill set
- Interest/Awareness of geopolitical events that have/could have impact on Sanctions.
- Lateral thinker with an ability to interpret and solve complex issues
- High level of English language skills
- Excellent communicator with strong inter-personal and influencing skills
- Ability to adapt to change and provide input where necessary
- Chinese Language skills* (would be an asset but neither preferred or mandatory)

You’ll achieve more when you join HSBC

**Issued by HSBC Electronic Data Processing (México) Private LTD

  • Sanctions Analyst

    hace 1 mes

    Azcapotzalco, México HSBC A tiempo completo

    -Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Alert Analyst** **Role purpose**: The role holder is...

  • Sanctions Alert Adjudicator

    hace 3 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Alert Analyst** **Role purpose**: The role holder is...

  • Regional QAsanctions Analyst

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Senior Risk Analyst

    hace 15 horas

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Clm Specialist Analyst

    hace 5 días

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Major Investigations Analyst

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Major Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...

  • Sanctions Analista C10- Hub-14

    hace 3 meses

    Azcapotzalco, México Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Dedicated Financial Crime Trigger Analyst

    hace 3 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Major Investigations Analyst

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Major Investigations Analyst Role purpose: Financial Crime Investigations (FCI) focuses on the specific...

  • Financial Crime Investigations Analyst

    hace 4 meses

    Azcapotzalco, México HSBC A tiempo completo

    -Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...