specjalista(-tka) ds. analiz i monitoringu at Santander

The position offers an employment contract (first for 12 months) and hybrid work partially in the office in Warsaw (al. Jana Pawła II 17 - near Rondo ONZ) or Wrocław (ul. Robotnicza 11).

Candidates need a higher education in finance, banking, economics, law or related fields, analytical skills, at least one year of experience in anti-money laundering and counter-terrorism financing, communicative English, knowledge of banking regulations, and specialized knowledge in AML/CFT.

Benefits include private Medicover medical care (with optional dental package), cafeteria system with points for activities like vacations or childcare subsidies, Multisport card, bank product offers and employee loans, wellbeing activities, child starter kits, and benefits for disabled employees such as health allowances and extra vacation days.

The role is in a 10-person Analysis and Monitoring Team led by Agnieszka Pelc-Terka, combining various business units with a shared goal, valuing diversity and unique perspectives, with integration opportunities via over 20 Interest Clubs.

Strong candidates are creative, open to change, good at building contacts, have teamwork skills, organize their work for timely task completion, enjoy dynamic international environments, and persistently pursue goals.