SBGM Financial Crime/Transaction Monitoring Senior Analyst
Country:
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 ( www.Santander.Com ), we are key players in transforming 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 part of the Santander Corporate & Investment Banking Division. SBGM was created to be a center of excellence in managing operations requiring high specialization, focusing on executing processes and projects in Global Businesses such as Markets, Financing, Transaction Banking, Wholesale Risks, and General Intervention.
Santander is committed to equal opportunities regardless of gender, culture, or disability. Our mission is to help more people and businesses prosper.
WHAT YOU WILL BE DOING
Within Transaction Monitoring, we are undergoing transformational change to become best in class. We are seeking a candidate to join our Subject Matter Expert Team, supporting the development and implementation of new transaction monitoring tools and scenarios. The SME Team defines strategic tools within Transaction Monitoring and contributes to achieving implementation goals.
We need your support in various areas:
Provide support in TM Risk Assessment.
Assist in process documentation.
Identify risks and define TM controls for mitigation.
Conduct data-driven analysis for decision making.
Share knowledge and experience of relevant regulations.
EXPERIENCE
Minimum of 5 years of relevant experience.
Deep understanding of the Transaction Monitoring alert handling process.
Experience in the wholesale banking industry.
Prior experience with implementing TM tools/scenarios is essential.
Experience collaborating with Financial Crime Operations teams.
EDUCATION
Bachelor's or Master’s degree.
Fluent in English, both verbal and written.
Financial Crime certification (ICA, ACAMS) is preferred.
SKILLS & KNOWLEDGE
Knowledge of regulations and guidance related to Transaction Monitoring.
Experience managing relationships with senior stakeholders.
Ability to communicate effectively at senior levels and report clearly.
Strong analytical and formulation skills.
If you want to learn more about us, follow us on
LinkedIn .
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