Especialista Pbc

Santander UK

Spain
Aml prevention experience
Insurance sector background
Python and sql proficiency
The organization is evolving into a technology-driven entity focused on customer-centric transformation

Job Summary

  • The organization is evolving into a technology-driven entity focused on customer-centric transformation.
  • Key responsibilities include establishing remediation plans, analyzing client portfolios, and managing KYC obligations.
  • The role requires reporting to administrative bodies and regulators while ensuring compliance with AML standards.

Matching Summary

The organization is evolving into a technology-driven entity focused on customer-centric transformation.

Skills & Requirements

Must-have

  • AML prevention experience
  • Insurance sector background
  • Python and SQL proficiency
  • Advanced Excel skills
  • Customer due diligence analysis

Nice-to-have

  • Disruptive thinking capability
  • Proactive risk management approach
  • Data analysis tool expertise
  • Collaborative team mindset
  • Innovation in compliance processes

Key Requirements

  • University degree in Law or Business Administration
  • Advanced Spanish language proficiency
  • Intermediate English language proficiency
  • Professional experience in AML and insurance sectors

Work Rights

Not specified

Tailored Resume

Cover Letter