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Client:
BANCO SANTANDER S.A.
Location: Job Category:
Other
EU work permit required:
Yes
Job Reference:
91113763064355225632460
Job Views:
1
Posted:
31.03.2025
Expiry Date:
15.05.2025
Job Description:
HQ FCC Financial Intelligence Unit AS - Location: Spain
Position: Based in Boadilla del Monte, working within Santander Corporate & Investment Banking (Santander CIB).
Why consider this opportunity? Santander CIB supports complex corporate and institutional clients with tailored wholesale banking services. We promote a strong risk culture, emphasizing proactive risk management. Santander values diversity and equal opportunity, aiming to help more people and businesses prosper.
Responsibilities:
* Develop and maintain knowledge of the financial crime environment.
* Assess escalations related to CIB clients from TM alerts and conduct investigations as needed.
* Manage additions to the Global Internal Watchlist.
* Collaborate with GFCC and FIUs to manage change and improve processes.
* Analyze large data sets for trends and opportunities, manage workflows.
* Conduct case reviews and investigations to ensure compliance.
* Translate investigation conclusions into alerts and flags for stakeholders.
* Support SAR filing processes.
* Identify and analyze patterns and trends in SARs.
Experience: 2-3 years in FCC functions, risk analysis, or related positions in wholesale banking.
Education: Bachelor's Degree required; Master’s degree desirable.
Skills & Knowledge: Knowledge of corporate and investment banking, markets, transaction banking, debt finance, financial regulation, and products. Prior experience in financial services, troubleshooting, and effective communication skills. Fluency in English and Spanish.
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