Mex Analyst Iii Ops (supervision)

SANTANDER CONSUMER BANK S.p.A

Mexico City, Mexico
3+ years in financial compliance
1+ year leading large teams
Transaction monitoring expertise
The role involves leading a team responsible for Transaction Monitoring to prevent financial crimes such as money laundering and terrorist financing

Job Summary

  • The role involves leading a team responsible for Transaction Monitoring to prevent financial crimes such as money laundering and terrorist financing.
  • Candidates must ensure operational excellence by managing KPIs related to productivity, quality, and adherence to PLD/FT regulations.
  • The position requires active collaboration with global banking operations to align criteria and implement digital transformation initiatives.

Matching Summary

The role involves leading a team responsible for Transaction Monitoring to prevent financial crimes such as money laundering and terrorist financing.

Skills & Requirements

Must-have

  • 3+ years in financial compliance
  • 1+ year leading large teams
  • Transaction Monitoring expertise
  • AML and CFT regulatory knowledge
  • KPI and operational efficiency management

Nice-to-have

  • Bilingual Spanish and advanced English
  • Experience with BPM or Workflow tools
  • Strategic transformation initiatives
  • Global project participation
  • Coaching and collaborative leadership

Key Requirements

  • Bachelor's degree in Finance, Law, Economics, or Administration
  • Minimum 3 years experience in compliance or AML
  • Minimum 1 year supervisory experience
  • CAMS, CFCS, or ICA certification preferred

Work Rights

Not specified

Tailored Resume

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