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Sanctions QA Analyst - Regional Center

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HSBC
πŸ“ Mexico, Mexico
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Location Mexico
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Posted June 03, 2026
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Commute Local Area
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Job Description

HSBC in Mexico City is seeking a skilled Sanctions Analyst to execute Quality Assurance on sanctions alerts. You will ensure compliance with regulations, maintain high QA standards, and support the implementation of change initiatives within the organization.

The ideal candidate will possess a background in risk compliance, knowledge of sanctions regulations, and the ability to produce insightful QA reports. Join HSBC to contribute to a culture of well-being and development.

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πŸ“ Location Details

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City
Mexico
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Country
Mexico
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Commute
Local Area

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