AML Spezialist (m/w/d)
Santander(16 days ago)
About this role
The AML Specialist role at Santander Consumer Bank involves supporting the compliance and anti-money laundering efforts, including monitoring, KYC processes, and regulatory adherence. The position offers an opportunity to work within a dynamic and international financial environment, contributing to risk management and regulatory compliance.
Required Skills
- KYC
- AML
- Compliance
- Monitoring
- Regulations
- Sanktionen
- Analytical Skills
- MS Office
- German
- English
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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