Screening Utility Advisor
HSBC • Azcapotzalco, Mexico
Role Description
Screening Utility Advisor
Ubicación:
Azcapotzalco, Ciudad de México, MX, 02230
Campo personalizado 3: HSBC
Área de interés:
Campo personalizado 4: Trabajador híbrido
Fecha: 27 may 2026
**Job description**
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.
**Screening Utility Advisor**
**Role Purpose**
Role Holder will perform reviews and investigations on inbound or outbound transactions which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud l...
Ubicación:
Azcapotzalco, Ciudad de México, MX, 02230
Campo personalizado 3: HSBC
Área de interés:
Campo personalizado 4: Trabajador híbrido
Fecha: 27 may 2026
**Job description**
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.
**Screening Utility Advisor**
**Role Purpose**
Role Holder will perform reviews and investigations on inbound or outbound transactions which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud l...