Mex Analyst Iii Ops (supervision)

Santander UK

CDMX, Mexico
On-site
Transaction monitoring
Aml/cft/sanctions
Kpi/kri tracking
Santander UK is seeking a MEX Analyst III in Operations (Supervision) based in CDMX or Querétaro, Mexico. The role involves leading a Transaction Monitoring team to ensure compliance with financial crime prevention policies and managing operational effectiveness

Job Summary

  • Lead the Transaction Monitoring team, ensuring correct execution of policies and controls for financial crime prevention.
  • Manage and coordinate the team of analysts, setting clear goals and monitoring global results.
  • Identify operational improvements and participate in transformation initiatives for efficiency and effectiveness.

Matching Summary

Match Score: 85

Santander UK is seeking a MEX Analyst III in Operations (Supervision) based in CDMX or Querétaro, Mexico. The role involves leading a Transaction Monitoring team to ensure compliance with financial crime prevention policies and managing operational effectiveness.

Skills & Requirements

Must-have

  • Transaction Monitoring
  • AML/CFT/Sanctions
  • KPI/KRI tracking
  • Team leadership
  • Operational improvement
  • Regulatory compliance

Nice-to-have

  • Collaborative leadership
  • Driving change
  • Digital transformation initiatives

Key Requirements

  • 3+ years in compliance, AML, or operational risk in finance
  • 1+ year leading large teams
  • Experience with BPM or Workflow tools
  • Bachelor's degree in Finance, Law, Economics, or Administration

Work Rights

Not specified

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