Coord Monitoreo 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

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)
Comunicación efectiva
Pensamiento analítico
Gestión de proyectos
Adaptabilidad

Responsibilities

Revisión y monitoreo de información de usuarios y/o clientes, incluyendo verificación en listas de sanciones locales e internacionales (Screening)
Gestión y análisis de alertas relevantes generadas en sistemas internos para prevenir relaciones comerciales con clientes no alineados
Identificación, análisis y seguimiento de noticias negativas relacionadas con temas pertinentes para anticipar riesgos reputacionales, regulatorios o legales
Manejo, control y explotación de bases de datos para cruces masivos en procesos operativos de screening aplicados a clientes, empleados, proveedores y contrapartes

Skills

Key technologies and capabilities for this role

ScreeningListas de SancionesAnálisis de AlertasPrevención de Lavado de DineroMonitoreo de ClientesNoticias NegativasGestión de Riesgos

Questions & Answers

Common questions about this position

What is the location for this Coord Monitoreo position?

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

What salary or compensation does this role offer?

This information is not specified in the job description.

What are the required skills and experience for this role?

The role requires a bachelor's degree in Economics, Finance, Administration, Law or related fields, experience in Prevention of Money Laundering or Anti-Money Laundering (desirable), intermediate English (desirable), and technical skills in knowledge and handling of databases for massive crosses, screening, and monitoring of sanctions lists and negative news.

What is the company culture like at Santander Mexico?

Santander fosters a culture driven by technology, innovation, client focus, disruptive thinking, risk management, and multicultural teams that value unique perspectives and contributions from people.

What makes a strong candidate for this Coord Monitoreo role?

Strong candidates will have a bachelor's degree in a relevant field like Economics or Finance, desirable experience in anti-money laundering, intermediate English, and technical skills in database management, sanctions screening, and negative news monitoring.

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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