Analista Prevencion de Lavado de Dinero
Santander(28 days ago)
About this role
An Analista Prevencion de Lavado de Dinero (AML Analyst) at Banco Santander México supporting the bank’s compliance and risk-management framework. The role is based at Banco Patio Santa Fe and contributes to protecting the institution from money laundering and terrorist financing through adherence to AML policies and controls.
Required Skills
- AML
- Data Analysis
- Microsoft Office
- Communication
- Planning
- Organization
- Adaptability
- Teamwork
Qualifications
- Bachelor's Degree in Data Science
- Bachelor's Degree in Artificial Intelligence
- Bachelor's Degree in Computer Science
- Bachelor's Degree in Actuarial Science
- Bachelor's Degree in Mathematics
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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