Apply for Financial Crime Analyst Role at Santander

Spain Job Openings

Santander

Financial Crime Analyst

Boadilla del Monte

FULL TIME

October 18, 2024

Financial Crime Analyst
Country: Spain
Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open market)

Main responsabilities:

- Support the development of the second line for managing Financial Crime Compliance (FCC) risks. - Ensure that FCC compliance framework activity is completed to the highest standard (including mapping of key local regulations, delivery of day to day compliance advice, development of KPIs, and support in completion of FCC business risk assessments). - Provide advice and guidance to internal stakeholders across the business, and also to provide an end-to-end view of FCC risk-profile. - Perform quality control checks on KYC/CDD, Screening and Transaction Monitoring process and tools. - Conduct monthly Regulatory Reporting (FTF & DMO) - Stay updated on changes to the country AML/CFT regulatory landscape and international best practices -Assist in internal and external FCC Audits -Assist the MLRO with daily operations and investigations of suspicious activities

Key internal counterparties:

CDO-IT, Products and Operations, 1LOD FCC

Risks teams (corporation and countries, specially Control, Oversight and Regulators relations teams)

Education:

- Engineering, Mathematics, Economics, Business Administration, Law, Finance, or other relevant areas. ICAMS, ICA or any other Financial Crime Qualification will be a plus

Knowledge:

English C1

Financial Crime Compliance expertise, specially Correspondent Relationships, Payments and PSD2 services (AISP, PISP).

Tecnology and digital solutions.

Local Reporting.

Experience:

5+ years of experience in Financial Crime Compliance for Payments/Correspondent Relationships.

International experience.

Experience in digital / fintech environments will be valuable.

We regret to inform you that this job opportunity is no longer available as it has expired

New Job Alerts

GitHub, Inc.

Customer Success Architect III

FULL TIME

November 26, 2024

View Job Description

Inetum Spain

AI Project Manager

Madrid

FULL TIME

November 26, 2024

View Job Description

leadtech

Frontend Developer (SEO) (Full Remote within Spain)

FULL TIME

November 26, 2024

View Job Description

leadtech

Social Ads Specialist (Full remote within Spain)

FULL TIME

November 26, 2024

View Job Description

Santander

SBGM Operations Senior Analyst

Boadilla del Monte

FULL TIME

November 26, 2024

View Job Description

PROMAN Spain

Tornero/a

FULL TIME

November 26, 2024

View Job Description

Inetum Spain

Técnico Middleware - especialista implantación clarive

Madrid

FULL TIME

November 26, 2024

View Job Description

AFRY

Financial Accountant (interim) -Immediate Incorporation

FULL TIME

October 10, 2024

View Job Description

AXA

Internship - International Financial Lines Underwriting

Barcelona

October 4, 2024

View Job Description

leadtech

Social Ads Specialist (Full remote within Spain)

FULL TIME

November 26, 2024

View Job Description

Santander

SBGM Operations Senior Analyst

Boadilla del Monte

FULL TIME

November 26, 2024

View Job Description

PROMAN Spain

Tornero/a

FULL TIME

November 26, 2024

View Job Description

Inetum Spain

Técnico Middleware - especialista implantación clarive

Madrid

FULL TIME

November 26, 2024

View Job Description

Cafento

Operario/a de almacén en Tineo

FULL TIME

November 26, 2024

View Job Description