Location
Azcapotzalco
Job Type
Full-time
Posted
May 29, 2026
Job Description
Sanctions Screening Analyst
Ubicación:
Azcapotzalco, Ciudad de México, MX, 02230
Campo personalizado 3: HSBC
Área de interés:
Campo personalizado 4: Trabajador híbrido
Fecha: 27 may 2026
**Job description**
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.
**Role purpose (overall summary)**
Responsible for completing sanctions investigation activities within the Regional Sanctions Alert Adjudications team, investigating **Level 3 sanctions alerts** for transaction activity to determine whether an ale...
Ubicación:
Azcapotzalco, Ciudad de México, MX, 02230
Campo personalizado 3: HSBC
Área de interés:
Campo personalizado 4: Trabajador híbrido
Fecha: 27 may 2026
**Job description**
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.
**Role purpose (overall summary)**
Responsible for completing sanctions investigation activities within the Regional Sanctions Alert Adjudications team, investigating **Level 3 sanctions alerts** for transaction activity to determine whether an ale...