Sanctions Screening Analyst

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

Role purpose (overall summary)

Responsible for completing sanctions investigation activities within the Regional Sanctions Alert Adjudications team, investigating Level 3 sanctions alerts for transaction activity to determine whether an alert is a True Match or a False Positive, in line with the Global Standards for L3 Sanctions Alert Adjudication and within agreed deadlines.

Accountable for accurate recording of all decisions and f...

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