Aml & Sanctions Screening Analyst

HSBC in Mexico City is searching for a Screening Utility Advisor who will conduct reviews and investigations on transactions flagged by the screening application.
The ideal candidate will have strong Excel and English skills, with knowledge of Compliance and Anti-Money Laundering laws.
Additionally, HSBC offers competitive paid leave benefits, fostering a culture of well-being and continuous professional development.
We encourage all qualified candidates to apply.
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