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Santander is seeking an Especialista PBC in Spain to strengthen its anti-money laundering (AML) functions. The role involves analyzing customer portfolios, managing compliance, and contributing to the company's mission of innovation and customer-centric transformation in the financial sector.
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Job Summary
The organization is evolving from a global brand to a technology-driven organization centered on people.
Key responsibilities include establishing remediation plans, analyzing client portfolios, and managing KYC obligations.
The role requires reporting to administrative bodies and regulators while ensuring compliance with AML standards.
Matching Summary
Match Score: 75
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Santander is seeking an Especialista PBC in Spain to strengthen its anti-money laundering (AML) functions. The role involves analyzing customer portfolios, managing compliance, and contributing to the company's mission of innovation and customer-centric transformation in the financial sector.
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Skills & Requirements
Must-have
AML compliance experience
Insurance sector background
Database analysis skills
Python programming knowledge
SQL database management
Advanced Excel proficiency
Nice-to-have
Disruptive thinking capability
Proactive risk management approach
Data-driven decision making
Collaborative team mindset
Key Requirements
University degree in Law or Business Administration
Professional experience in AML and insurance sectors