Analista De Pld

SANTANDER CONSUMER BANK S.p.A

Mexico City, Mexico
Competitive pyckage; not specified; legal + superi...
Experience in anti-money laundering (pld)
Analyze unusual or suspicious operation reports
Identify high-risk client relationships for account cancellation
The role involves analyzing reports of unusual or concerning internal operations generated by various bank areas to prevent money laundering and terrorist financing

Job Summary

  • The role involves analyzing reports of unusual or concerning internal operations generated by various bank areas to prevent money laundering and terrorist financing.
  • Santander is evolving into a technology-driven organization that values disruptive thinking, the courage to challenge possibilities, and innovation.
  • Candidates will receive a competitive compensation package with permanent contract status, legal benefits, and exclusive Santander perks.

Matching Summary

The role involves analyzing reports of unusual or concerning internal operations generated by various bank areas to prevent money laundering and terrorist financing.

Salary

Competitive package; Not specified; Legal and superior benefits plus exclusive perks

Skills & Requirements

Must-have

  • Experience in Anti-Money Laundering (PLD)
  • Analyze unusual or suspicious operation reports
  • Identify high-risk client relationships for account cancellation

Nice-to-have

  • Intermediate English language skills
  • Ability to work under pressure
  • Self-directed and autonomous worker

Key Requirements

  • Bachelor's degree in Economics, Finance, Administration, Law, or related fields
  • Mandatory professional experience in Money Laundering Prevention (PLD)

Work Rights

Not specified

Tailored Resume

Cover Letter