Analista De Prevencion De Lavado De Dinero (monitoreo De Operaciones)

Banco Santander México

Mexico City, Mexico
Competitive; not specified; law-abiding benefits +...
Aml (anti-money laundering) knowledge
Pld (prevention of money laundering) experience
Trading operations monitoring
The role involves reviewing and creating an annual monitoring program for trading desks to ensure compliance with applicable regulations

Job Summary

  • The role involves reviewing and creating an annual monitoring program for trading desks to ensure compliance with applicable regulations.
  • Candidates will be responsible for managing alerts generated by the CORPO tool to detect potential regulatory non-compliance.
  • Santander offers a competitive compensation package, permanent employment status, and exclusive bank benefits to its employees.

Matching Summary

The role involves reviewing and creating an annual monitoring program for trading desks to ensure compliance with applicable regulations.

Salary

Competitive; Not specified; Law-abiding benefits and exclusive Santander perks

Skills & Requirements

Must-have

  • AML (Anti-Money Laundering) knowledge
  • PLD (Prevention of Money Laundering) experience
  • Trading operations monitoring
  • Office software proficiency
  • Data analysis capabilities

Nice-to-have

  • Intermediate English language skills
  • Disruptive thinking mindset
  • Collaborative team approach
  • Innovation in risk management
  • Proactive risk management style

Key Requirements

  • Minimum 1 year PLD/AML experience
  • Bachelor's degree in Administration, Economics, or Finance
  • Intermediate to advanced Office skills

Work Rights

Not specified

Tailored Resume

Cover Letter