Sanctions Analyst

Are you a detail-oriented and analytical individual with a passion for financial compliance? HSBC is seeking a Sanctions Analyst to join our dynamic team. As a Sanctions Analyst, you will play a critical role in ensuring the bank's compliance with international sanctions regulations. We are looking for someone with a strong understanding of global financial markets and the ability to identify and mitigate potential risks. If you have a keen eye for detail and a strong sense of accountability, we encourage you to apply for this exciting opportunity at HSBC.

1. Conduct thorough research and analysis of international sanctions regulations and their impact on the bank's operations.
2. Monitor and review transactions to identify any potential sanctions violations.
3. Collaborate with various teams within the bank to ensure compliance with international sanctions regulations.
4. Develop and implement policies and procedures to mitigate potential risks related to sanctions.
5. Stay up-to-date on changes in sanctions regulations and communicate any updates to relevant stakeholders.
6. Conduct internal audits and assessments to ensure adherence to sanctions regulations.
7. Investigate and report any sanctions violations to the appropriate regulatory bodies.
8. Provide guidance and training to staff on sanctions compliance policies and procedures.
9. Collaborate with external agencies and authorities on sanctions-related matters.
10. Maintain accurate and detailed records of all sanctions-related activities and investigations.
11. Proactively identify potential areas of risk and recommend solutions to mitigate them.
12. Ensure timely and accurate reporting of sanctions-related information to senior management.
13. Participate in industry forums and conferences to stay informed on best practices and regulatory updates.
14. Work closely with the legal team to ensure all sanctions-related activities are in compliance with local and international laws.
15. Maintain a high level of confidentiality and integrity in handling sensitive information related to sanctions.

According to JobzMall, the average salary range for a Sanctions Analyst in Azcapotzalco, Mexico City, CDMX, Mexico is between $20,000 to $30,000 USD per year. However, this can vary depending on the specific company, job experience, and skills of the individual. Some companies may offer higher salaries for experienced analysts or those with specialized skills in the field.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.