Esp Sr Analisis

Banco Santander México

Mexico City, Mexico
Competitive; not specified; permanent contract wit...
1+ year experience in database management
1+ year experience in banking operations monitoring
Intermediate to advanced office suite proficiency
The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee

Job Summary

  • The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee.
  • The position requires identifying high-risk customer relationships to manage account cancellations and prevent money laundering activities.
  • Employees will receive a competitive compensation package with permanent contract status and exclusive bank benefits.

Matching Summary

The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee.

Salary

Competitive; Not specified; Permanent contract with legal and superior benefits

Skills & Requirements

Must-have

  • 1+ year experience in database management
  • 1+ year experience in banking operations monitoring
  • Intermediate to advanced Office suite proficiency

Nice-to-have

  • Analytical and strategic thinking
  • Proactive approach to risk management
  • Strong communication and problem-solving skills

Key Requirements

  • Bachelor's degree in Administration, Law, Economics, Criminology, or similar
  • Minimum 1 year of professional experience in databases
  • Minimum 1 year of experience in banking operations monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter