Sanctions QA Analyst - Regional Center

HSBC • Mexico, ciudad de méxico, Mexico • Posted June 02, 2026

Location Mexico, ciudad de méxico
Job Type Full-time
Category Gestión del riesgo y análisis cuantitativos
Posted June 02, 2026

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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