Coordinador Uif

SANTANDER CONSUMER BANK S.p.A

Mexico City, Mexico
Competitive pyckage; not specified; legal benefits...
3 years pld experience in financial institutions
Intermediate excel database management skills
Critical analysis and attention to detail
The role involves analyzing customer data and statistics to facilitate decision-making regarding potential illicit activities

Job Summary

  • The role involves analyzing customer data and statistics to facilitate decision-making regarding potential illicit activities.
  • Candidates will present investigation findings to the Subdirector Jr UIF to generate official reports for regulatory authorities.
  • The position offers direct permanent employment with competitive compensation, legal benefits, and exclusive Santander perks.

Matching Summary

The role involves analyzing customer data and statistics to facilitate decision-making regarding potential illicit activities.

Salary

Competitive package; Not specified; Legal benefits and exclusive Santander perks

Skills & Requirements

Must-have

  • 3 years PLD experience in financial institutions
  • Intermediate Excel database management skills
  • Critical analysis and attention to detail

Nice-to-have

  • Intermediate English language proficiency
  • Interest in developing within PLD/FT field
  • Collaborative team work mindset

Key Requirements

  • Bachelor's degree in Law, Finance, Economics, or Administration
  • Minimum 3 years of experience in PLD within financial institutions
  • Intermediate proficiency in Microsoft Office suite

Work Rights

Not specified

Tailored Resume

Cover Letter