Mex Asesor Compliance Regional

Santander UK

Mexico
Not specified
1 to 2 years of experience in pld
Knowledge of pld regulations in mexico
Database management skills
Santander UK is seeking a Regional Compliance Analyst in Mexico, focusing on anti-money laundering (AML) and compliance processes. The role involves managing databases, assisting with compliance requests, and generating reports, all while contributing to a culture of innovation and teamwork within a multinational banking environment

Job Summary

  • Santander is evolving into a technology-driven organization with a customer-centric approach.
  • The role involves supporting the regional compliance manager with PLD processes and database management.
  • Santander values diversity and offers a competitive benefits package to support employee well-being.

Matching Summary

Match Score: 85

Santander UK is seeking a Regional Compliance Analyst in Mexico, focusing on anti-money laundering (AML) and compliance processes. The role involves managing databases, assisting with compliance requests, and generating reports, all while contributing to a culture of innovation and teamwork within a multinational banking environment.

Skills & Requirements

Must-have

  • 1 to 2 years of experience in PLD
  • Knowledge of PLD regulations in Mexico
  • Database management skills

Nice-to-have

  • Dynamic and interested in professional development
  • Ability to work in a multicultural environment
  • Proactive risk management approach

Key Requirements

  • Bachelor's degree in related fields preferred
  • Intermediate English proficiency

Work Rights

Not specified

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