Analista De Pld

SANTANDER CONSUMER BANK S.p.A

Mexico City, Mexico
On-site
Analyze unusual operations reports
Identify high-risk clients
Manage account cancellations
Santander Consumer Bank is seeking an experienced Anti-Money Laundering Analyst (Analista de PLD) in Mexico City to assess unusual operations and manage high-risk client relationships. The role emphasizes a proactive approach to risk management within a collaborative and innovative culture

Job Summary

  • Analyze reports of unusual or internally concerning operations generated by various areas of the Bank, based on information provided by the Control Room, in accordance with established review procedures and best practices.
  • Identify relationships and/or products of high-risk clients to manage account cancellations and inclusion in the negative file to prevent them from using the Institution in money laundering and terrorist financing operations.
  • Santander is direct hiring, offering a permanent employment scheme, legal and superior benefits, and exclusive Santander benefits.

Matching Summary

Match Score: 85

Santander Consumer Bank is seeking an experienced Anti-Money Laundering Analyst (Analista de PLD) in Mexico City to assess unusual operations and manage high-risk client relationships. The role emphasizes a proactive approach to risk management within a collaborative and innovative culture.

Skills & Requirements

Must-have

  • Analyze unusual operations reports
  • Identify high-risk clients
  • Manage account cancellations
  • Prevent money laundering
  • Prevent terrorist financing

Nice-to-have

  • Customer-centric transformation
  • Disruptive thinking
  • Innovative ideas
  • Proactive risk management

Key Requirements

  • Experience in Prevention of Money Laundering (Mandatory)
  • Analyze reports of unusual operations (Mandatory)
  • Identify high-risk clients and manage account cancellations (Mandatory)
  • Bachelor's degree in Economics, Finance, Administration, Law, or similar (Mandatory)
  • Intermediate Office knowledge (Mandatory)

Work Rights

Not specified

Tailored Resume

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