We are looking for an Analyst of PLD with experience based in OFNA BANCO PATIO SANTA FE
Job Summary
We are looking for an Analyst of PLD with experience based in OFNA BANCO PATIO SANTA FE.
In this role, your main responsibilities will include analyzing reports of unusual operations and identifying high-risk clients to manage account cancellations.
We offer a fair and competitive compensation package that reflects your impact and the value you will deliver, including direct hiring with Banco Santander, permanent employment, and superior benefits.
Matching Summary
We are looking for an Analyst of PLD with experience based in OFNA BANCO PATIO SANTA FE.
Skills & Requirements
Must-have
Analyze unusual operations reports
Identify high-risk client relationships
Manage account cancellations
Handle branch and central area alerts
Report on counterparty/client operations
Nice-to-have
Disruptive thinking
Courage to challenge
Capacity to innovate
Adaptable
Self-taught and self-managed
Key Requirements
Experience in Money Laundering Prevention
Analyze unusual operations reports
Identify high-risk client relationships and manage account cancellations
Bachelor's degree in Economics, Finance, Administration, Law, or similar