Sanctions Alert Investigator

hace 3 semanas

Xico, México Hsbc A tiempo completo

Role Overview

We are seeking a skilled professional to join our team as a Sanctions Alert Investigator. In this role, you will be responsible for investigating Level 3 Sanctions alerts for Transaction activity and determining whether the alert is a True Match or a False Positive.

Main Responsibilities

  • 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
  • Acting as the initial escalation point for issues raised by Country Sanctions Officers or colleagues from the Lines of Business
  • Ensuring full adherence to Global Standards Policy within Region, including but not limited to related Sanctions Guidance and Operating Procedures
  • Supporting Alert Adjudication Lead's in identifying Sanctions themes and trends
  • Escalating Sanctions breaches in the appropriate manner to the required escalation point

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

About HSBC

HSBC is a global banking and financial services organization with a presence in over 80 countries. We are committed to providing a supportive and inclusive work environment that allows our employees to thrive.

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