ANALISTA AML (PLD) at Santander

Estado de México, Mexico

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Licenciatura en Economía, Finanzas, Administración, Derecho o afines (Obligatorio)
Conocimiento y manejo de Office intermedio (Obligatorio)
Experiencia en Prevención de Lavado de Dinero o Anti-Money Laundering (Deseable)
Inglés Intermedio (Deseable)
Habilidades interpersonales: Trabajo bajo presión, Adaptable, Autodidacta y auto gestionable

Responsibilities

Analizar reportes de operaciones inusuales o internas preocupantes generadas por las distintas áreas del Banco, a partir de la información entregada por la Mesa de Control, conforme a los procedimientos de revisión establecidos y en apego a mejores prácticas aplicables, para ser presentados en tiempo y forma para su aprobación ante el Comité de Comunicación y Control
Identificar las relaciones y/o productos de clientes de alto riesgo para gestionar la cancelación de cuentas e inclusión al negative file para evitar que utilicen a la Institución en operativas de lavado de dinero y financiamiento al terrorismo
Atender alertas de la red de sucursales y áreas centrales sobre operaciones inusuales o internas preocupantes, promoviendo la sensibilización para prevenir esta operativa y evitar afectaciones a los intereses de la Institución
Realizar reporte mensual de operaciones referentes a contrapartes/clientes relacionadas en el intercambio de información con entidades nacionales de los folios atendidos como prioridad alta y 24 horas

Skills

AML

PLD

Análisis de operaciones inusuales

Gestión de riesgos

Prevención de lavado de dinero

Financiamiento al terrorismo

Revisión de alertas

Negative file

Cumplimiento normativo

OFNA

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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