Santander Consumer Bank in Madrid is seeking a PBC Specialist to enhance its capabilities in anti-money laundering through innovative technology and collaboration. The role involves a variety of responsibilities related to client analysis and compliance monitoring, requiring specific expertise in the insurance sector and data analysis
Job Summary
Santander is transforming into a technology-driven organization focused on customer-centricity and innovation.
Responsibilities include client remediation plans, customer analysis, admission analysis, alert resolution, and ongoing due diligence.
The role requires verification of AML compliance, analysis of indicators, and reporting to management and regulators.
Matching Summary
Match Score: 85
Santander Consumer Bank in Madrid is seeking a PBC Specialist to enhance its capabilities in anti-money laundering through innovative technology and collaboration. The role involves a variety of responsibilities related to client analysis and compliance monitoring, requiring specific expertise in the insurance sector and data analysis.
Skills & Requirements
Must-have
AML (PBC) experience
Transaction monitoring
KYC procedures
Python and SQL proficiency
High-level Excel skills
Nice-to-have
Disruptive thinking
Customer-centric transformation
Proactive risk management culture
Key Requirements
Experience in AML (PBC)
Experience in the insurance sector
Experience working with databases and analytical tools
University degree in Law, Business Administration, or similar