1lod Europe Financial Crime Quality – Tdfc Europe

Santander UK

Frankfurt, Germany
Hybrid
Financial crime activities
Aml/sanctions laws knowledge
Regulatory engagement
Lead and coordinate Financial Crime activities at both local and European levels, ensuring alignment with SCIB global policies and procedures

Job Summary

  • Lead and coordinate Financial Crime activities at both local and European levels, ensuring alignment with SCIB global policies and procedures.
  • Monitor regulatory developments at local and European levels, assessing impact on branch operations and identifying any necessary changes.
  • Perform QA processes over the control & monitoring frameworks along with the alert disposition quality, establishing action plans as needed to ensure SLAs fulfilment.

Matching Summary

Lead and coordinate Financial Crime activities at both local and European levels, ensuring alignment with SCIB global policies and procedures.

Skills & Requirements

Must-have

  • Financial Crime activities
  • AML/Sanctions laws knowledge
  • Regulatory engagement
  • Audit and Quality Assurance
  • Client portfolio monitoring
  • Cross-border coordination

Nice-to-have

  • Technology-driven organization
  • Customer-centric transformation
  • Bold thinking and innovation
  • Proactive risk management approach

Key Requirements

  • At least 5 years banking experience
  • University degree
  • Proficiency in German and English
  • Solid understanding of money laundering schemes
  • Strong knowledge of AML and AML Systems
  • Experience in anti-money laundering controls

Work Rights

Not specified

Tailored Resume

Cover Letter