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Santander UK is seeking an Esp Sr Analisis (Senior Analyst) in Mexico City, focusing on preventing money laundering and ensuring compliance with regulations. The role emphasizes innovative thinking and collaboration within a diverse, multicultural team.
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Job Summary
Santander is evolving into a technology-driven organization with people at its core, leading a customer-centric transformation.
Responsibilities include preparing reports on unusual operations, identifying high-risk clients, and attending inquiries from branches to prevent money laundering and terrorist financing.
The company offers direct hiring, permanent contracts, law and superior benefits, and exclusive Santander benefits.
Matching Summary
Match Score: 75
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Santander UK is seeking an Esp Sr Analisis (Senior Analyst) in Mexico City, focusing on preventing money laundering and ensuring compliance with regulations. The role emphasizes innovative thinking and collaboration within a diverse, multicultural team.
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Skills & Requirements
Must-have
Elaborate reports of unusual operations
Identify high-risk client relationships
Attend inquiries from branches
Nice-to-have
Customer-centric transformation
Disruptive thinking and innovation
Proactive risk management culture
Key Requirements
Minimum 1 year of experience in PLD, KYC, or similar
Intermediate Excel skills
Completed Bachelor's degree in Economic-Administrative fields