ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Santander
The Compliance & Data Sr. Analyst role at Santander México focuses on analyzing client files and large datasets to ensure regulatory compliance within the corporate and institutional banking sector. Responsibilities include executing KYC processes, monitoring risk indicators, designing automated controls, and generating executive reports to support decision-making. The position requires collaboration with business units to meet regulatory requirements and advancing the bank's transformation through digital innovation.
Headquarters
Luján De Cuyo, Mendoza, Argentina
Company Size
1-10 employees
Founded
1998
Browse available job openings at Santander Holdings USA Inc
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Santander.
Santander didn’t post a salary, so this is our estimate from similar listings.
Member of Compliance, KYC
Anchorage Digital
Compliance Analyst
Corpay
Business Compliance Officer - AML (6 months contract), Global Financial Institutions
OCBC Bank
Analyst - KYC & Onboarding - Personal Banking (Emiratized role)
First Abu Dhabi Bank
AML/CTF & Compliance Officer
carlyle
Compliance Officer
Centurion Service Group