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© All Rights Reserved. ApplyBlast.com
Santander
Analyst Sr in Anti-Money Laundering (AML) at Banco Santander Mexico will analyze unusual or suspicious internal operations using data provided by the Control Desk. The role involves identifying high-risk client relationships to manage account cancellations, generate compliance reports, and assist branch networks in preventing money laundering activities.
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.
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