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:
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:
Experience:
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.
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