Sanctions QA Analyst - Regional Center

HSBC

📍 Mexico, ciudad de méxico, Mexico

Full-time Gestión del riesgo y análisis cuantitativos Posted June 04, 2026

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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