Analista Compliance (Analista III) at Santander

Santiago, Santiago Metropolitan Region, Chile

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Formación: Profesional del área de Ingeniería Comercial, Contador Auditor, o carrera afín
Experiencia: Al menos 2 años en áreas de Cumplimiento, Prevención de Lavado de Activos o Sanciones, idealmente en instituciones financieras
Conocimientos técnicos: Normativa UAF y CMF aplicable a bancos
Políticas y listas de sanciones (OFAC, UE, ONU, etc.)
Análisis de operaciones sospechosas y redacción de reportes ROS
Manejo de herramientas de análisis de bases de datos (Excel avanzado, Power Query, SQL o Power BI deseable)

Responsibilities

Analizar y evaluar operaciones inusuales o sospechosas, elaborando informes técnicos y propuestas de acción
Participar en el monitoreo y revisión de alertas provenientes de sistemas de prevención de LA/FT y sanciones
Apoyar la implementación y actualización de políticas, manuales y procedimientos internos de cumplimiento
Colaborar en la gestión de reportes regulatorios (ROS, Oficios UAF, consultas CMF, etc.)
Efectuar análisis de bases de datos, identificando patrones transaccionales y riesgos emergentes
Proponer mejoras en procesos, herramientas analíticas y metodologías de revisión
Colaborar en capacitaciones y comunicación interna en materias de cumplimiento

Skills

Excel

Power Query

SQL

Power BI

UAF

CMF

OFAC

AML

Sanctions Lists

ROS Reports

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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