Client Lifecycle Management, Transaction Driven Financial Crime Associate

Santander(5 days ago)

HybridFull TimeSenior$78,750 - $137,500Financial Crime / Compliance

About this role

A Transaction Driven Financial Crime Associate at Santander is responsible for managing compliance processes related to anti-money laundering, trade finance, and regulatory standards. The role involves supporting the end-to-end screening, transaction monitoring, and trade finance processes to ensure adherence to legal and internal policies, while liaising with clients and stakeholders.

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Required Skills

AML
BSA
KYC
Trade Finance
Regulations
Risk Assessment
Financial Industry
Microsoft Office
Compliance
Monitoring

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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