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I sbgm aml & fc operations non financial risk (boadilla del monte)

Boadilla del Monte
Banco Santander
Publicada el Publicado hace 20 hr horas
Descripción

Descripción del puesto- I_SBGM AML & FC Operations Non Financial Risk Analyst
Boadilla del Monte, 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

EXPERIENCE

EDUCATION

COMPETENCIES

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)
- Información adicional
Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.

**Idiomas**:

- Spanish
- RequisitosExperiência Sin experiência

Nível de estudios Básica Secundaria

Competencias
- Communicating for Impact
- Customer Support Operations
- Anti-money Laundering Policies and Procedures
- Operational Risk
- Remittance Processing
- Industrial Automation/Automatic Control
- Service Excellence
- Process Management
- Producing Results
- Cross-Team Integration
- Analytical Thinking
- Ver más
- Sobre la empresa- Banco SantanderSede
- Boadilla del Monte, Madrid, Spain

Empleados
- >500

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