Lider Sr Fin Crime Compliance

Santander(22 days ago)

HybridFull TimeSenior$118,269 - $158,832 (estimated)Compliance

About this role

A Senior Financial Crime Compliance Leader based in Brazil responsible for overseeing the organization’s financial crime compliance function and ensuring adherence to relevant regulatory frameworks. The role provides strategic direction for AML, sanctions and anti-fraud efforts and collaborates with stakeholders and regulators to maintain effective controls and governance.

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Required Skills

Anti-Money Laundering
Sanctions
KYC
Risk Assessment
Compliance Monitoring
Investigations
Regulatory Reporting
Policy Development
Stakeholder Management
Team Leadership

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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