1LoD Europe Financial Crime Quality – TDFC EUROPE
Santander(2 months ago)
About this role
The 1LoD Europe Financial Crime Quality – TDFC EUROPE is a senior, first-line role within Santander Corporate & Investment Banking based in Frankfurt. It is part of the TDFC Europe team focused on financial crime quality and regulatory alignment across European operations.
Required Skills
- AML
- Sanctions
- Compliance
- Regulatory Tracking
- Audit
- Quality Assurance
- Risk Management
- AML Systems
- Stakeholder Management
- German
+1 more
Qualifications
- University Degree
About Santander
santander.comSantander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.
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