Esp Sr Analisis at Santander

Estado de México, Mexico

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Experiencia mínima de 1 año en áreas de PLD (Obligatorio)
Licenciatura en Licenciatura o Ingeniería en Ciencia de Datos, Lic. o Ing. en Inteligencia Artificial, Ing. en Computación, Actuaría, Matemáticas, o carrera afín (Obligatorio)
Inglés Intermedio (Deseable)
Conocimiento y manejo de Office intermedio (Obligatorio)
Habilidades: Análisis de Datos, Comunicación Oral y Escrita, Planeación, Organización, Adaptable, Trabajo en equipo

Responsibilities

Elaborar reportes de operaciones inusuales o internas preocupantes, a partir de la información entregada por la Mesa de Control
Llevar a cabo la revisión en tiempos establecidos y en apego a mejores prácticas aplicables a este tipo de reportes, para ser presentados para su aprobación ante el Comité de Comunicación y Control
Identificar las relaciones y/o productos de clientes de alto riesgo para gestionar la cancelación de cuentas e inclusión al negative file para evitar que utilicen a la Institución en operativas de lavado de dinero y financiamiento al terrorismo
Atender consultas de la red de sucursales y áreas centrales sobre operaciones inusuales o internas preocupantes, promoviendo la sensibilización para prevenir esta operativa y evitar afectaciones a los intereses de la Institución

Skills

PLD

AML

OFNA

Reportes de Operaciones Inusuales

Gestión de Riesgos

Análisis de Lavado de Dinero

Financiamiento al Terrorismo

Negative File

Mesa de Control

Comité de Comunicación y Control

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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