Analista Monitoreo de PLD o AML at Santander

Estado de México, Mexico

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banca, FinancieroIndustries

Requirements

Experiencia mínima de 1 año en conocimientos de PLD, AML (Obligatorio)
Licenciatura en Administración, Economía, Finanzas o afines (Obligatorio)
Inglés intermedio (Deseable)
Conocimiento y manejo de Office intermedio avanzado (Obligatorio)
Habilidades: Análisis de Datos, Comunicación Oral y Escrita, Adaptable, Trabajo en equipo

Responsibilities

Revisar y Elaborar el programa de monitoreo anual sobre las mesas de Trading
Definir pruebas y revisiones tendientes a la detección de posibles situaciones o conductas que se contrapongan a las normativas aplicables
Evaluar la conducta de los operadores de las áreas de trading y mantener KRIs locales de riesgos específicos alineados con las normas y estándares del grupo
Revisar e Informar las observaciones, informes y reportes periódicos resultantes de la aplicación de las tareas de monitoreo, tomando en cuenta los aspectos detectados en las tareas de supervisión, para definir y mantener KRIs locales de riesgos específicos alineados con las normas locales y estándares de grupo
Programar el monitoreo y análisis diario de la operativa por cuenta propia y de terceros del área de Trading
Gestionar las alertas generadas por herramienta CORPO con la finalidad de detectar posibles incumplimientos a la normativa

Skills

Key technologies and capabilities for this role

PLDAMLMonitoreoTradingKRIsGestión de RiesgosNormativas FinancierasReportesSupervisión

Questions & Answers

Common questions about this position

What experience is required for this Analyst Monitoring PLD or AML role?

A minimum of 1 year of professional experience in PLD and AML knowledge is required.

What education is needed for this position?

A Bachelor's degree in Administration, Economics, Finance or related fields is required.

Where is the work location for this role?

The position is based at OFNA BANCO PATIO SANTA FE in Mexico.

What is the salary or compensation for this job?

This information is not specified in the job description.

What skills make a strong candidate for this position?

Candidates should have intermediate English (desirable), intermediate-advanced Office knowledge, and interpersonal skills like data analysis, oral and written communication, and adaptability.

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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