Overview
I_SBGM AML & FC Operations Non Financial Risk Analyst — Santander
Location: Boadilla del Monte, Community of Madrid, Spain
What You Will Be Doing
Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.
What We Are Looking For
- Analytical Thinking (Working Knowledge)
- Anti-money Laundering Policies and Procedures (Working Knowledge)
- Communicating for Impact (Working Knowledge)
- Cross-Team Integration (Working Knowledge)
- Customer Support Operations (Working Knowledge)
- Industrial Automation/Automatic Control (Working Knowledge)
- Operational Risk (Working Knowledge)
- Process Management (Working Knowledge)
- Producing Results (Working Knowledge)
- Remittance Processing (Working Knowledge)
- Service Excellence (Working Knowledge)
Seniority level
- Entry level
Employment type
- Full-time
Job function
- Finance and Accounting/Auditing
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📌 I_SBGM AML & FC Operations Non Financial Risk Analyst
🏢 Santander
📍 Boadilla del Monte