Monitoreo PLD

Santander(1 month ago)

Santa Fe, Mexico City, MexicoOnsiteFull TimeJunior$45,120 - $61,268 (estimated)Compliance

About this role

The Monitoreo PLD position at Banco Santander México focuses on ensuring compliance with anti-money laundering (PLD/AML) regulations by supporting monitoring activities for trading operations and contributing to the bank’s risk management framework. The role is based at the Banco Patio Santa Fe office and aligns with the organization’s technology-driven, customer-centric transformation.

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Required Skills

AML
PLD
Monitoring
Trading Oversight
KRIs
APAMA
Microsoft Office
Data Analysis
Communication
Teamwork

+1 more

Qualifications

Licenciatura en Administración
Licenciatura en Economía
Licenciatura en Finanzas

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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