Analista De Compliance / Financial Crime Compliance

Santander

Lisbon, Portugal
Not specified
Aml/cft support
Monitor aml/cft alerts
International sanctions tracking
Santander is seeking an Analista de Compliance / Financial Crime Compliance in Lisbon, Portugal, to support activities related to anti-money laundering, financial crime prevention, and regulatory compliance. The ideal candidate will have at least two years of experience in banking compliance, strong analytical skills, and fluency in Portuguese and English

Job Summary

  • Santander is evolving into a technology-driven organization with people at the center of this customer-centric transformation.
  • The role involves supporting AML/CFT activities, analyzing alerts, tracking sanctions, and mitigating financial crime typologies.
  • The company offers a fair and competitive compensation package, global opportunities, and a focus on employee well-being through programs like BeHealthy.

Matching Summary

Match Score: 85

Santander is seeking an Analista de Compliance / Financial Crime Compliance in Lisbon, Portugal, to support activities related to anti-money laundering, financial crime prevention, and regulatory compliance. The ideal candidate will have at least two years of experience in banking compliance, strong analytical skills, and fluency in Portuguese and English.

Skills & Requirements

Must-have

  • AML/CFT support
  • Monitor AML/CFT alerts
  • International Sanctions tracking
  • Financial crime typologies analysis
  • Regulatory compliance support

Nice-to-have

  • Critical thinking
  • Innovation and new ideas
  • Collaboration and teamwork
  • Proactive and eager to learn

Key Requirements

  • Minimum 2 years banking compliance experience
  • Experience with AML/CFT/Sanctions tools
  • Knowledge of financial crime typologies
  • Understanding of regulatory framework
  • Portuguese language proficiency
  • English language proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter