Analista De Compliance / Financial Crime Compliance

Santander

Lisboa, Portugal
**
Aml/cft prevention and combat
Analyze aml/cft alerts
Monitor international sanctions
** Santander is seeking a Compliance Analyst specializing in Financial Crime Compliance in Lisbon, Portugal. The role involves supporting AML/CFT activities and regulatory compliance, while contributing to a culture that emphasizes innovation and personal growth. **

Job Summary

  • Santander is evolving into a technology-driven organization with people at the center of this journey, leading a customer-centric transformation.
  • The role involves supporting AML/CFT activities, analyzing alerts, monitoring sanctions, and mitigating financial crime typologies like fraud and corruption.
  • The company offers a fair and competitive compensation package, comprehensive benefits focused on well-being, family support, global opportunities, and volunteering initiatives.

Matching Summary

Match Score: 75

** Santander is seeking a Compliance Analyst specializing in Financial Crime Compliance in Lisbon, Portugal. The role involves supporting AML/CFT activities and regulatory compliance, while contributing to a culture that emphasizes innovation and personal growth. **

Skills & Requirements

Must-have

  • AML/CFT prevention and combat
  • Analyze AML/CFT alerts
  • Monitor International Sanctions
  • Mitigate financial crime typologies
  • Implement internal policies
  • Portuguese language proficiency

Nice-to-have

  • Critical thinking and innovation
  • Collaboration and interpersonal skills
  • Proactivity and eagerness to learn
  • Spanish language proficiency

Key Requirements

  • Minimum 2 years experience in Banking Compliance
  • Experience with AML/CFT and Screening tools
  • Knowledge of financial crime typologies
  • Understanding of regulatory framework
  • Bachelor's degree in Economics, Management, Law, or Finance (preferred)
  • English language proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter