Analista PLD
Santander(1 month ago)
About this role
Analista PLD en Banco Santander México con base en Banco Patio Santa Fe. La posición forma parte de la organización de cumplimiento del banco y contribuye a mantener una sólida cultura de gestión de riesgos en una institución financiera global en transformación tecnológica. Se espera que la persona apoye las iniciativas para proteger la integridad institucional y la prosperidad de clientes y empresas.
Required Skills
- AML
- Report Analysis
- Account Monitoring
- Risk Assessment
- Office
- Investigation
- Client Screening
- Escalation
- Communication
- English
Qualifications
- Licenciatura en Economía
- Licenciatura en Finanzas
- Licenciatura en Administración
- Licenciatura en Derecho
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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