ANALISTA DE PREVENCION DE LAVADO DE DINERO
Santander(2 days ago)
About this role
A Prevention of Money Laundering Analyst at Banco Santander Mexico will analyze unusual transaction reports, identify high-risk clients and products, and monitor alerts related to suspicious activities. The role supports the bank's efforts to prevent money laundering and terrorism financing, contributing to regulatory compliance and risk management.
Required Skills
- AML
- Report Analysis
- Risk Management
- Regulatory Compliance
- Banking
- Financial Analysis
- Anti-Money Laundering
- Customer Risks
- Office
- Alert Monitoring
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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