Competitive salary; not specified; benefits includ...
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Prevención de lavado de dinero pld experience
Cnbv regulatory knowledge
Database management for compliance
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Banco Santander México is seeking a Regional Compliance Analyst focusing on money laundering prevention and compliance. The role requires 1-2 years of relevant experience, with responsibilities including database management, report preparation, and supporting compliance processes.
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Job Summary
The role involves assisting with Anti-Money Laundering (PLD) requests and managing file updates through controls and databases.
Candidates will support the Regional Compliance Manager in identifying underperforming zones and conducting branch visits.
Santander offers a competitive compensation package including health benefits, family support programs, and opportunities for international mobility.
Matching Summary
Match Score: 75
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Banco Santander México is seeking a Regional Compliance Analyst focusing on money laundering prevention and compliance. The role requires 1-2 years of relevant experience, with responsibilities including database management, report preparation, and supporting compliance processes.
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Salary
Competitive salary; Not specified; Benefits include health program BeHealthy, family support, and growth opportunities
Skills & Requirements
Must-have
Prevención de Lavado de Dinero PLD experience
CNBV regulatory knowledge
Database management for compliance
Weekly reporting generation
Branch visit coordination
Nice-to-have
Intermediate English proficiency
Dynamic professional development interest
Economic-Administrative degree background
Proactive risk management approach
Team collaboration skills
Key Requirements
1 to 2 years of PLD/Compliance experience
Bachelor's degree in Economic-Administrative fields