Analista De Pld Monitoreo

Santander

Mexico City, Mexico
Experience in pld and aml
Intermediate advanced office skills
Monitoring and analysis of trading operations
Santander is evolving into a technology-driven organization with a focus on customer-centric transformation

Job Summary

  • Santander is evolving into a technology-driven organization with a focus on customer-centric transformation.
  • The role involves monitoring trading activities and ensuring compliance with applicable regulations.
  • Employees are recognized for their contributions and offered a competitive compensation package.

Matching Summary

Santander is evolving into a technology-driven organization with a focus on customer-centric transformation.

Skills & Requirements

Must-have

  • Experience in PLD and AML
  • Intermediate advanced Office skills
  • Monitoring and analysis of trading operations

Nice-to-have

  • Intermediate English proficiency
  • Data analysis skills
  • Team collaboration

Key Requirements

  • Minimum 1 year of experience
  • Bachelor's degree in Administration, Economics, or Finance

Work Rights

Not specified

Tailored Resume

Cover Letter