Mex Asesor Compliance Regional

Banco Santander México

Álvaro Obregón, Mexico City, Mexico
Competitive salary; benefits include health, famil...
Not specified (assumed office-based due to the nature of the role).
Prevención de lavado de dinero experience
Cnbv regulatory knowledge
Database management for compliance
Banco Santander México is seeking a Regional Compliance Analyst in Álvaro Obregón, Mexico City. The role focuses on supporting anti-money laundering (PLD) processes and compliance operations, with a strong emphasis on collaboration and innovation within a diverse team

Job Summary

  • The role involves supporting the Regional Compliance Manager in managing PLD processes and updating client files through database controls.
  • Candidates will assist in generating weekly reports and tracking new metrics regarding compliance process efficiency and attention.
  • Santander offers a competitive compensation package including global wellness programs, family support, and opportunities for international mobility.

Matching Summary

Match Score: 85

Banco Santander México is seeking a Regional Compliance Analyst in Álvaro Obregón, Mexico City. The role focuses on supporting anti-money laundering (PLD) processes and compliance operations, with a strong emphasis on collaboration and innovation within a diverse team.

Salary

Competitive salary; Benefits include health, family support, and growth opportunities; Not specified

Skills & Requirements

Must-have

  • Prevención de Lavado de Dinero experience
  • CNBV regulatory knowledge
  • Database management for compliance
  • Regional compliance support

Nice-to-have

  • Intermediate English proficiency
  • Dynamic professional development interest
  • Experience with unusual operations monitoring

Key Requirements

  • 1 to 2 years experience in PLD/Compliance
  • Undergraduate degree in Economic-Administrative fields
  • Knowledge of CNBV dispositions

Work Rights

Not specified

Tailored Resume

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