Banco Santander México seeks a Coordinador UIF for their Mexico City office. The role focuses on analyzing databases and client information in compliance with internal guidelines to report findings related to potential illicit activities
Job Summary
Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking and innovation.
The role involves analyzing data to identify illicit activities, protecting the financial group from reputational damage and sanctions.
Santander offers direct hiring, permanent contracts, competitive compensation, and exclusive benefits, fostering employee growth and motivation.
Matching Summary
Match Score: 85
Banco Santander México seeks a Coordinador UIF for their Mexico City office. The role focuses on analyzing databases and client information in compliance with internal guidelines to report findings related to potential illicit activities.
Skills & Requirements
Must-have
Analyze databases and client information
Report findings to management
Generate control and management files
Experience in PLD in financial institutions
Nice-to-have
Critical and detail-oriented analysis
Willingness to solve complex problems
Interest in developing in PLD/FT
Key Requirements
3 years of experience in PLD in financial institutions