Analista PLD Monitoreo

Santander(1 month ago)

Santa Fe, Mexico City, MexicoOnsiteFull TimeJunior$40,049 - $54,649 (estimated)Compliance

About this role

Analista PLD Monitoreo at Banco Santander México, based at OFNA Banco Patio Santa Fe, is a compliance role focused on anti-money laundering (PLD/AML) within trading operations. The position supports the bank’s risk and regulatory framework by contributing to monitoring programs and maintaining controls aligned with group standards. It sits within the bank’s broader risk-aware, customer-centered transformation.

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Required Skills

PLD
AML
Monitoring
Trading
KRI Management
Data Analysis
Microsoft Office
Alert Management
Report Writing
Communication

Qualifications

Licenciatura en Administración, Economía o Finanzas

About Santander

santander.com

Santander 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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