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, investigatingLevel 3 sanctions alertsfor transaction activity to determine whether an alert is aTrue Matchor aFalse Positive, in line with theGlobal Standards for L3 Sanctions Alert Adjudicationand within agreed deadlines.Accountable foraccurate recordingof all decisions and forescalating all True Matchesto the relevantCountry Sanctions Officer.Also responsible for the accurate and timely capture of...