ANALISTA DE PREVENCION DE LAVADO DE DINERO
Santander
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.
Skills
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.
Recent company news
www.santander.comSantander Open Academy: countless free courses for all
2 weeks ago
Yahoo FinanceBANCO SANTANDER (BRASIL) S.A Publicly-Held Company with Authorized Capital
3 weeks ago
MarketBeatShort Interest in Banco Santander, S.A. (NYSE:SAN) Increases By 39.3%
4 days ago
Banking DiveSantander to buy Webster for $12.3B
1 month ago
Villanova University Official Athletic SiteSantander US Partners with Villanova University Athletics to Advance Opportunities for Student-Athletes
Dec 22, 2025
About Santander
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Santander.
Salary
$40k – $55k
per year
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