Sanctions Alert Adjudicator
hace 1 semana
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
- Providing subject matter expertise to the implementation of globally led Sanctions change initiatives within Region and more specifically within Regional Alert Investigations Team
- 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.
Qualifications
- University degree in International Relations/Political Science (preferred but non-mandatory).
- Sanctions experience desirable.
- 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.
- Proficient in the use of Microsoft Office applications.
- Excellent communicator with strong inter-personal and influencing skills.
- Ability to adapt to change and provide input where necessary.
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
-
Operations Associate, Financial Crimes EDD/PEP
hace 2 días
Ciudad de México, Ciudad de México Stripe A tiempo completoWho we areAbout StripeAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and...
-
Analyst, Sanctions Compliance
hace 2 semanas
Ciudad de México, CDMX Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Sanctions Supervisor C11- Hub
hace 3 semanas
Ciudad de México Citi A tiempo completo**Objetivo**:- Responsable del grupo de analistas del proceso Sanctions para el logro de objetivos y metas, así como para el desarrollo del recurso humano. Análisis de reportes de la información para toma de decisiones, desarrollo, evaluación e implementación de las estrategias que aseguren la oportuna y correcta dictaminación de alertas, así como de...
-
Sanctions Operations Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.**Responsibilities**:-...
-
Compl Aml Core Analyst 2
hace 1 semana
Ciudad de México Citi A tiempo completoGlobal Screening Operations is the Mexico centralized hub for name screening alert disposition process under the AML/KYC support/control function in the second line of defense. The area collaborates with Global Compliance, All Lines of Businesses and Global Technology teams. GSO Analysts are in charge of dispositioning AML and Sanctions alerts as...
-
Analyst, Legal Compliance
hace 3 semanas
Ciudad de México Mastercard A tiempo completoOur Purpose- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...
-
Analista Sanctions Dispositioning Hub
hace 2 semanas
Ciudad de México Citi A tiempo completo**Objetivo del puesto** - Realizar un análisis profundo clientes mediante la obtención de información en medios internos, externos para proteger a la institución de ser utilizada con fines de Lavado de Dinero en base a regulaciones locales y globales. - El analista deberá contar con alta capacidad analítica, con un sólido compromiso ante la...
-
Sanctions Analista C10- Hub
hace 5 días
Ciudad de México Citi A tiempo completo**Objetivo**: - Realizar un análisis profundo clientes mediante la obtención de información en medios internos, externos para proteger a la institución de ser utilizada con fines de Lavado de Dinero en base a regulaciones locales y globales.- El analista deberá contar con alta capacidad analítica, con un sólido compromiso ante la confidencialidad de...
-
Analista de Cumplimiento
hace 4 días
Ciudad de México Cumplo A tiempo completo¿Quieres unirte al desafío de hacer más justo y accesible el sistema financiero para las pymes en Latinoamérica? ¡Postula para ser #Cumpler!Estamos buscando un o una Compliance Analyst, para trabajar de manera híbrida para Cumplo México siendo parte del área de Compliance.¿Qué tendrías que hacer?- Asistir al equipo de compliance en el diseño de...
-
Coordinador Compliance
hace 1 semana
México AXA A tiempo completoEn AXA estamos buscando gente como tú, que quiera poner a prueba sus límites mientras impulsa el progreso para el mundo. ¿Estás listo? **Objetivo del Puesto**: Brindar soporte al equipo de AML para el correcto funcionamiento de la operación, así como coordinar las acciones al interior de la compañía para la implementación de los lineamientos en...
-
Coordinador Compliance
hace 1 semana
México AXA A tiempo completoEn AXA estamos buscando gente como tú, que quiera poner a prueba sus límites mientras impulsa el progreso para el mundo.¿Estás listo?**Objetivo del Puesto**:Brindar soporte al equipo de AML para el correcto funcionamiento de la operación, así como coordinar las acciones al interior de la compañía para la implementación de los lineamientos en materia...
