Responsible for the end-to-end Screening, Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime (“TDFC”)) and policies of US Santander Corporate and Investment Bank (SCIB)
Job Summary
Responsible for the end-to-end Screening, Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime (“TDFC”)) and policies of US Santander Corporate and Investment Bank (SCIB).
The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of TDFC processes.
We are committed to providing an inclusive and accessible application process for all candidates.
Matching Summary
Responsible for the end-to-end Screening, Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime (“TDFC”)) and policies of US Santander Corporate and Investment Bank (SCIB).
Salary
Base: $80,000.00 USD - $97,500.00 USD; Bonus/Equity: Not specified; Benefits: Not specified