BRA Espec Fin Crime Compliance III

Santander(5 days ago)

São Paulo, BrazilOnsiteFull TimeSenior$88,724 - $121,366 (estimated)Compliance - Non Financial Risk

About this role

A Financial Crime Compliance III at Santander Brazil is responsible for analyzing new business models, identifying financial crime risks, and proposing controls to mitigate those risks. The role involves evaluating risks related to new products and operations, monitoring regulatory updates, and translating regulatory requirements into operational processes.

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Required Skills

Risk Analysis
Regulatory Compliance
Process Improvement
Financial Crimes
Policy Development
Regulations
Internal Controls
Financial Products
Regulatory Reporting
Analysis

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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