Job Description
Associate
Brand: HSBC
Area of Interest:
Location:
Cairo, Cairo, EG, -
Work style:
Date: 2 Feb 2026
**This is an Individual Contributor Role** **,** the job holder will work on alert processing, participate in coordinated discussions with line management, business partners for updates and guidance regarding process flow, and procedures and regulatory issues and Manage preliminary investigation reports for the business area to meet established standards in the Service Level Agreement (SLA). The job holder will work at the capacity of an Associate, hence working on the standard alert adjudication at a basic level., the job holder works on the Live Transactions to screen and identify Sanctions Concerns within the SLA’s.
**What you’ll do: (List out Key Responsibilities)**
• Review and undertake full investigation of the alerts escalated from Level 2 and sic alert ensure the Potential / True Matches are closed as a...
Brand: HSBC
Area of Interest:
Location:
Cairo, Cairo, EG, -
Work style:
Date: 2 Feb 2026
**This is an Individual Contributor Role** **,** the job holder will work on alert processing, participate in coordinated discussions with line management, business partners for updates and guidance regarding process flow, and procedures and regulatory issues and Manage preliminary investigation reports for the business area to meet established standards in the Service Level Agreement (SLA). The job holder will work at the capacity of an Associate, hence working on the standard alert adjudication at a basic level., the job holder works on the Live Transactions to screen and identify Sanctions Concerns within the SLA’s.
**What you’ll do: (List out Key Responsibilities)**
• Review and undertake full investigation of the alerts escalated from Level 2 and sic alert ensure the Potential / True Matches are closed as a...
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Submit ApplicationJob Details
- Location Cairo, Egypt
- Job Type Full-time
- Category other-general
- Posted Date February 23, 2026
- Application Deadline March 05, 2026