SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: Spain
SBGM is looking for a candidate with experience in Financial Crime/Transaction Monitoring and knowledge of wholesale banking business, based in our Boadilla del Monte office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander () we are key players in the transformation of the financial sector. Do you want to join us?
Santander Back-Offices Globales Mayoristas (SBGM) is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of excellence in the management of operations that require a high degree of specialization. It is focused on the execution of specialized processes and corporate projects in Global Businesses: Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.
Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.
WHAT YOU WILL BE DOING
Within Transaction Monitoring we are executing transformational change to become best in class. As part of our journey, we are looking for a candidate to reinforce our Subject Matter Expert Team, to support the definition and implementation of new transaction monitoring tools and scenarios. The SME Team is responsible for the definition of the strategic tools within Transaction Monitoring and ultimately contribute to the achievement of the implementation plans.
We need someone like you to help us in different fronts.
1. Provide support in the TM Risk Assessment.
2. Contribute to process documentation.
3. Identification of risks and definition of TM controls for mitigation.
4. Data driven analysis for decision making.
5. Share Knowledge and experience of relevant regulations.
EXPERIENCE
6. At least years of prior experience
7. Deep knowledge of the Transaction Monitoring alert handling process.
8. Wholesale banking industry experience.
9. Prior experience with implementing TM tools/scenarios is essential.
10. Experience working with Financial Crime Operations teams.
EDUCATION
11. Bachelor or Master’s degree.
12. Fluent in English, verbal and written.
13. Financial Crime certification (ICA, ACAMS).
SKILLS & KNOWLEDGE
14. Knowledge of Regulations and Guidance relating to Transaction Monitoring.
15. Experience with senior stakeholder management.
16. Ability to work at senior level and to communicate and report effectively to senior management.
17. Ability to connect easily and formulate clearly and to the point.
SCIB