Senior Sanctions & Name Screening Analyst

HSBC; Ciudad de México; Presencial; MXN 457,000 - 641,000; Jornada completa

Descripción de la vacante

A leading international bank in Ciudad de México is seeking a professional in risk compliance with Sanctions experience. Responsibilities include executing alert adjudication and supporting investigations. Ideal candidates should possess knowledge of Sanctions regulations and experience in financial services. Strong communication and analytical skills are essential for this role, which offers opportunities for growth in a diverse environment.

Servicios

Flexible working

Continuous professional development

Inclusive workplace

Formación

• Experience in risk compliance roles including Sanctions experience.
• Understanding of corporate structures.
• Experience within the financial services industry.

Responsabilidades

• Execute Regional level alert adjudication.
• Support Sanctions Alert Investigations Lead.
• Implement management approach across functional areas.

Conocimientos

Sanctions regulations knowledge

Complex issue interpretation

Excellent communication skills

Proficient in Microsoft Office

High level of English language skills

Descripción del empleo

A leading international bank in Ciudad de México is seeking a professional in risk compliance with Sanctions experience. Responsibilities include executing alert adjudication and supporting investigations. Ideal candidates should possess knowledge of Sanctions regulations and experience in financial services. Strong communication and analytical skills are essential for this role, which offers opportunities for growth in a diverse environment.