Analista De Pld

Santander UK

Mexico
Not specified
Experience in prevention of money laundering
Analyze unusual or concerning operations reports
Identify high-risk client relationships
Santander UK is seeking an Analista de PLD based in Mexico, focusing on the prevention of money laundering and terrorism financing. The role involves analyzing unusual operations, managing high-risk client relationships, and ensuring compliance with established procedures

Job Summary

  • Santander is evolving into a technology-driven organization with a customer-centric transformation.
  • The role involves analyzing reports and identifying high-risk clients to prevent money laundering.
  • Employees are recognized for their contributions and offered a competitive compensation package.

Matching Summary

Match Score: 85

Santander UK is seeking an Analista de PLD based in Mexico, focusing on the prevention of money laundering and terrorism financing. The role involves analyzing unusual operations, managing high-risk client relationships, and ensuring compliance with established procedures.

Skills & Requirements

Must-have

  • Experience in Prevention of Money Laundering
  • Analyze unusual or concerning operations reports
  • Identify high-risk client relationships

Nice-to-have

  • Intermediate English proficiency
  • Ability to work under pressure
  • Self-managed and self-directed

Key Requirements

  • Bachelor's degree in Economics, Finance, Administration, or Law
  • Professional experience in risk management
  • Intermediate Office software skills

Work Rights

Not specified

Tailored Resume

Cover Letter