Santander Consumer Bank is seeking a UIF Coordinator in Mexico City who will analyze data related to potential money laundering activities and support decision-making processes within the institution. The ideal candidate should have at least three years of experience in financial institutions, preferably in anti-money laundering, along with a relevant educational background
Job Summary
Santander is evolving into a technology-driven organization focused on customer transformation, valuing disruptive thinking and innovation.
Analyze databases, statistics, and client information to identify potential illicit activities and facilitate reporting to authorities.
Santander offers direct hiring, permanent contracts, legal and superior benefits, and exclusive bank benefits.
Matching Summary
Match Score: 85
Santander Consumer Bank is seeking a UIF Coordinator in Mexico City who will analyze data related to potential money laundering activities and support decision-making processes within the institution. The ideal candidate should have at least three years of experience in financial institutions, preferably in anti-money laundering, along with a relevant educational background.
Skills & Requirements
Must-have
Analyze databases and client information
Report suspicious activities to authorities
Generate client and investigation control files
PLD experience in financial institutions
Nice-to-have
Critical and detail-oriented analysis
Teamwork and problem-solving skills
Interest in developing in PLD/FT
Key Requirements
3 years of experience in PLD in financial institutions
Proficiency in Excel and database management
Degree in Law and Finance, Law, Economics, or Administration