Especialista Pbc

Santander UK

Madrid, Spain
On-site
Aml (anti-money laundering) experience
Transaction monitoring
Kyc procedures
Santander UK is seeking a PBC Specialist for their Madrid office, focusing on the prevention of money laundering and compliance. The role requires experience in PBC, data analysis, and strong communication skills in both Spanish and English

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation.
  • Responsibilities include establishing remediation plans, analyzing clients, managing admissions, and ensuring AML compliance.
  • The role requires experience in AML, the insurance sector, and data analysis with tools like Python, SQL, and Excel.

Matching Summary

Match Score: 85

Santander UK is seeking a PBC Specialist for their Madrid office, focusing on the prevention of money laundering and compliance. The role requires experience in PBC, data analysis, and strong communication skills in both Spanish and English.

Skills & Requirements

Must-have

  • AML (Anti-Money Laundering) experience
  • Transaction monitoring
  • KYC procedures
  • Customer due diligence
  • Python and SQL skills

Nice-to-have

  • Disruptive thinking
  • Customer-centric transformation
  • Proactive risk management approach

Key Requirements

  • Experience in PBC
  • Experience in the insurance sector
  • Experience working with databases and analysis tools
  • University degree in Law, Business Administration, or similar
  • Advanced Spanish
  • Intermediate English

Work Rights

Not specified

Tailored Resume

Cover Letter