Analista Prevencion Lavado de Dinero (PLD_AML)

Santander(1 month ago)

OnsiteFull TimeSenior$99,880 - $135,856 (estimated)Compliance

About this role

Analista Prevencion Lavado de Dinero (AML/PLD) is a senior specialist role at Banco Santander México based in Oficina Banco Patio Santa Fe. The position is part of the bank’s compliance function contributing to the organization’s risk-management and regulatory compliance efforts. It supports Santander’s broader transformation by applying AML/PLD oversight within a technology-driven, customer-focused bank.

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Required Skills

AML
Pattern Detection
Transaction Monitoring
Reporting
Analysis
Microsoft Office
Risk Management
Compliance
Adaptability
Goal Orientation

+2 more

Qualifications

Licenciatura Concluida en Economía, Finanzas, Administración o Derecho

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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