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Senior Sanctions Compliance Officer HSBC, United States
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- Senior Sanctions Compliance Officer – HSBC, Washington, United States
- The Senior Sanctions Compliance Officer position is a key member of the HSBC USA Sanctions Regulatory Response & Development team and provides review, evaluation, and guidance on payments and/or transactions under OFAC-administered economic sanctions regulations.
- Reviewing and evaluating transactions which have been identified as containing a potential match to a person or entity on OFAC’s SDN List or to a comprehensively sanctioned country and providing regulatory analysis under relevant OFAC-administered economic sanctions programs to HSBC USA business lines and HSBC Group affiliates consistent with HSBC policies
- Assisting with maintenance of, and projects relating, HSBC internal list updates and enhancements, as well as blocking and reject reporting to OFAC
- You will be empowered to drive HSBC’s engagement with the communities we serve through an industry-leading volunteerism policy, a generous matching gift program, and a comprehensive program of immersive Sustainability and Climate Change Initiatives.
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