Spain Job Openings

Banco Santander

I_SBGM AML & FC Operations Non Financial Risk Analyst

Boadilla del Monte

FULL TIME

August 29, 2024

Descripción del puesto
I_SBGM AML & FC Operations Non Financial Risk Analyst
Boadilla del Monte, Spain
WHAT YOU WILL BE DOING

Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.
WHAT WE ARE LOOKING FOR

EXPERIENCE

EDUCATION

COMPETENCIES
Analytical Thinking (Working Knowledge), Anti-money Laundering Policies and Procedures (Working Knowledge), Communicating for Impact (Working Knowledge), Cross-Team Integration (Working Knowledge), Customer Support Operations (Working Knowledge), Industrial Automation/Automatic Control (Working Knowledge), Operational Risk (Working Knowledge), Process Management (Working Knowledge), Producing Results (Working Knowledge), Remittance Processing (Working Knowledge), Service Excellence (Working Knowledge)
Información adicional
Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.

Idiomas
  • Spanish
Requisitos
Experiencia Sin experiencia
Nivel de estudios Básica Secundaria
Competencias
Communicating for Impact
Customer Support Operations
Anti-money Laundering Policies and Procedures
Operational Risk
Remittance Processing
Industrial Automation/Automatic Control
Service Excellence
Process Management
Producing Results
Cross-Team Integration
Analytical Thinking
Ver más
Sobre la empresa
Banco Santander
    Sede
    Boadilla del Monte, Madrid, Spain
    Empleados
    >500
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