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

Key technologies and capabilities for this role

PLDFTAnálisis de RiesgoDebida Diligencia ReforzadaMonitoreo TransaccionalBanca CorresponsalOFNA

Questions & Answers

Common questions about this position

What compensation can I expect for this role?

Santander offers a fair and competitive compensation package that reflects your impact and the value you deliver.

Is this position remote or does it require office presence?

The position is based at the OFNA Banco Patio Santa Fe office.

What are the key required skills and experience for this role?

The role requires 1 year of experience in PLD, legal, or compliance (including internships), a degree in Law and Finance, Law, Economics, or Administration, intermediate Office skills, critical analysis, attention to detail, teamwork, problem-solving, and interest in PLD/FT. Intermediate English is desirable.

What is the company culture like at Santander?

Santander fosters a technology-driven culture centered on people, with values of disruptive thinking, innovation, client focus, proactive risk management, multiculturalism, and collaboration across diverse teams.

What makes a strong candidate for this position?

Strong candidates have at least 1 year of experience in PLD, compliance, or legal areas (including internships), a relevant degree, intermediate Office skills, critical thinking, teamwork, problem-solving abilities, and a strong interest in developing in PLD/FT.

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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