Analista De Pld

Santander

Mexico City, Mexico
Experience in anti-money laundering
Analyze unusual operations reports
Identify high-risk client relationships
Santander is evolving into a technology-driven organization with a customer-centric approach

Job Summary

  • Santander is evolving into a technology-driven organization with a customer-centric approach.
  • The role involves analyzing unusual operations and managing high-risk client accounts.
  • Employees are recognized for their contributions and offered competitive compensation packages.

Matching Summary

Santander is evolving into a technology-driven organization with a customer-centric approach.

Skills & Requirements

Must-have

  • Experience in Anti-Money Laundering
  • Analyze unusual operations reports
  • Identify high-risk client relationships

Nice-to-have

  • Intermediate English skills
  • Ability to work under pressure
  • Self-managed and self-taught

Key Requirements

  • Bachelor's degree in Economics, Finance, Administration, Law or related fields
  • Intermediate Office skills

Work Rights

Not specified

Tailored Resume

Cover Letter