Mex Analyst Iii Ops (supervision)

Santander

CDMX, Mexico
Leadership in transaction monitoring
Compliance with financial regulations
Experience in aml and cft
The role involves leading a team focused on transaction monitoring and compliance with financial crime prevention policies

Job Summary

  • The role involves leading a team focused on transaction monitoring and compliance with financial crime prevention policies.
  • Candidates will manage and coordinate analysts, ensuring operational efficiency and adherence to corporate standards.
  • The position requires active participation in global compliance projects and continuous training for team members.

Matching Summary

The role involves leading a team focused on transaction monitoring and compliance with financial crime prevention policies.

Skills & Requirements

Must-have

  • Leadership in transaction monitoring
  • Compliance with financial regulations
  • Experience in AML and CFT

Nice-to-have

  • Bilingual communication skills
  • Analytical and strategic thinking
  • Change management skills

Key Requirements

  • Minimum 3 years in compliance roles
  • Solid knowledge of transaction monitoring processes
  • At least 1 year of team leadership experience

Work Rights

Not specified

Tailored Resume

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