Job Description
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.
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