Aml & Sanctions Screening Analyst (Xico)
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Link-Worldwide
📍 valle de chalco solidaridad, valle de chalco solidaridad, Mexico
Job Description
HSBC in Mexico City is searching for a Screening Utility Advisor who will conduct reviews and investigations on transactions flagged by the screening application.
Responsibilities- Conduct reviews and investigations on transactions flagged by the screening application.
- Strong Excel skills.
- Strong English skills.
- Knowledge of Compliance and Anti-Money Laundering laws.
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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