Esp Enfoque Preventivo PLD at Santander

Estado de México, Mexico

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banca, FinanzasIndustries

Requirements

Licenciatura en Derecho y Finanzas; Derecho; Economía; Administración (Obligatorio)
Experiencia de 1 año (pueden ser prácticas profesionales en PLD en instituciones financieras, o en departamentos legales o de compliance de empresas o despachos jurídicos)
Conocimiento y manejo de Office intermedio (Obligatorio)
Inglés Intermedio (Deseable)
Habilidades: Análisis crítico y enfocado al detalle, Trabajo en equipo, Voluntad de resolver problemas complejos, Interés por desarrollarse en PLD/FT

Responsibilities

Análisis de potenciales clientes de alto riesgo (Instituciones Financieras y Actividades Vulnerables) con el objetivo de determinar el grado de cumplimiento en materia de PLD/FT y asegurar que se encuentre dentro del apetito de riesgo del banco
Revisión de avisos batch de industrias de alto riesgo, con el propósito de llevar a cabo una debida diligencia reforzada de los clientes que se detecten con actividades de riesgo restringidas
Monitoreo transaccional de los clientes de banca corresponsal

Skills

PLD

Análisis de Riesgo

Debida Diligencia Reforzada

Monitoreo Transaccional

Banca Corresponsal

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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