Santander is evolving into a technology-driven organization focused on customer-centric transformation and innovation
Job Summary
Santander is evolving into a technology-driven organization focused on customer-centric transformation and innovation.
The role involves analyzing suspicious transaction reports, managing high-risk client accounts, and coordinating with internal and external stakeholders to prevent money laundering.
Santander offers direct permanent employment, competitive benefits, and a commitment to equal opportunity and inclusive hiring.
Matching Summary
Santander is evolving into a technology-driven organization focused on customer-centric transformation and innovation.
Skills & Requirements
Must-have
Prevention of Money Laundering experience
Analyze unusual operations reports
Manage high-risk client relationships
Intermediate Office skills
Work under pressure
Nice-to-have
Intermediate English
Adaptable and self-managing
Collaborative and innovative culture
Key Requirements
Experience in Prevention of Money Laundering
Bachelor's degree in Economics, Finance, Administration, or Law