Analista De Prevencion De Lavado De Dinero

Santander

Mexico City, Mexico
Experience in anti-money laundering
Intermediate office skills
Proactive risk management
We are looking for an Analyst in Money Laundering Prevention based in OFNA Banco Patio Santa Fe in CDMX

Job Summary

  • We are looking for an Analyst in Money Laundering Prevention based in OFNA Banco Patio Santa Fe in CDMX.
  • Your main responsibilities will include analyzing unusual operations reports and managing high-risk client relationships.
  • At Santander, we value our people and recognize their contributions with a competitive compensation package.

Matching Summary

We are looking for an Analyst in Money Laundering Prevention based in OFNA Banco Patio Santa Fe in CDMX.

Skills & Requirements

Must-have

  • Experience in Anti-Money Laundering
  • Intermediate Office skills
  • Proactive risk management

Nice-to-have

  • Intermediate English skills
  • Adaptable and self-managed
  • Ability to work under pressure

Key Requirements

  • Bachelor's degree in Economics, Finance, Administration, or Law
  • Professional experience in money laundering prevention

Work Rights

Not specified

Tailored Resume

Cover Letter