HSBC seeks a sanctions investigations professional to join the Regional Sanctions Alert Adjudications team in Mexico. You will adjudicate Level 3 sanctions alerts, determine true matches, and ensure accurate recording of all decisions while escalating True Matches to the Country Sanctions Officers.
You will contribute to regional compliance and support sanctions risk oversight with timely MI. The role emphasizes adherence to General Standards, timely SLA-compliant investigations, and
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📌 Regional Sanctions Alert Specialist (Level 3) (Ciudad de México)
🏢 HSBC Holdings
📍 Ciudad de México
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