Sanctions Analyst

at  HSBC

Job description
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of

The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. Will investigate Level 3 Sanctions alerts for Transaction activity. Their role is to determine whether the alert is a True Match or a False Positive by following the Global Standards for Level 2&3 Sanctions Alert Adjudication. Alert adjudication must be completed within agreed deadlines.
The role holder is responsible for the accurate recording of all decisions taken and escalation of all True Matches to the relevant Country Sanctions Officer and accurate and timely recording of information required to produce ongoing Operational and Strategic Management Information.