Sanctions QA Analyst - Regional Center

HSBC
Full-time distrito federal, distrito federal Other-General
Posted:
June 07, 2026
Location:
distrito federal, distrito federal, Mexico

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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Job Overview

Job Type: Full-time
Location: distrito federal, Mexico
Posted: June 07, 2026
Deadline: July 17, 2026