HSBC Mexico is seeking a Sanctions Analyst to support QA across the regional Centre of Excellence for sanctions alert adjudication, serving as the first line of defence in sanctions risk management.
You will ensure adjudication aligns with QA procedures and the General Sanctions Policy, identify trends, issue recommendations, and escalate critical errors where needed, while maintaining robust records and deadlines.
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📌 Sanctions QA Analyst: Elevate Compliance Quality (Ciudad de México)
🏢 HSBC Holdings
📍 Ciudad de México
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