HSBC is seeking a professional for sanctions investigation activities in Mexico City.This role involves assessing Level 3 sanctions alerts, accurately documenting decisions, and escalating True Matches to the relevant authorities.Applicants should have strong critical thinking skills and fluency in English, and a degree in International Relations or Political Science is preferred.The job offers a chance to engage with a dynamic team and contribute to compliance within the sanctions framework.Opportunities for growth and development are available in a supportive work environment.
#J-*****-Ljbffr