Analista de Monitoreo PLD
Santander(1 month ago)
About this role
An Analista de Monitoreo PLD at Banco Santander México supports the bank's anti-money laundering (PLD/AML) compliance framework within trading areas. The role is based at Banco Patio Santa Fe and aligns with Santander's technology-driven, risk-aware transformation and customer-centered mission. It contributes to maintaining regulatory standards and strengthening the bank's control environment.
Required Skills
- AML
- Monitoring
- Risk Analysis
- Trading
- KRIs
- Alert Management
- Office
- Data Analysis
- Communication
- Teamwork
Qualifications
- Licenciatura en Administración
- Licenciatura en Economía
- Licenciatura en Finanzas
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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