Sanctions 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. Sanctions Analyst Role Purpose This position is an analyst position completing Quality Assurance (QA) activities over the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder through carrying out their duties are responsible for the first line of defence oversight of Sanctions risk within the Regional CoE. The role holder will: Conduct effective Test of Design investigation Select samples in line with appropriate model e.g. Monthly sample; SQAR Conduct review of each case, ensuring decisions are aligned to QA pr...