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Manager for Education - Sanctions Screening Operations

at HSBC

Tech LeadNo visa sponsorshipProduct/Project Manager

Posted 7 hours ago

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**Manager - Education, Sanctions Screening Operations**: Lead team processing sanctions lists, ensure regulatory compliance. Requires 5+ years' experience in sanctions screening, familiarity with screening tools (e.g., LexisNexis, Thomson Reuters). Manage team of analysts, define processes, mentor staff. Ideal candidate has working knowledge of OFAC, UN, EU sanctions; expert in relevant software. Preferred: experience in financial services or similar regulated industries.