CIB Compliance Analyst III

CIB Compliance Analyst III

Country: Spain

SCIB is looking for a Compliance Analyst, based in our Boadilla office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander CIB (www.santandercib.com) we are key players in the transformation of the financial sector. Do you want to join us?

Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.

Requirement

• Staff with a minimum of 3 years of experience in TM FCOPs
• Investigate and assess exceptions alerts for potential money laundering risks in the Bank. Ensure effective identification, closure, or escalation of potential true hits.
• Daily monitor of exceptions queue and ensure all payments are actioned before the currency cutoff.
• Communicate with business units & AML team for clearance of exceptions.
• Ensure timely, efficient reporting of daily & MIS.
• Identify, communicate, and remediate process breakdowns and best practices.
• Create and deliver reporting on process effectiveness to leadership team.
• Establish working & effective relationships with local and global teams.
• Ensuring documentation and standard operating procedures are up to date with all relevant approvals in place.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies and procedures.
• Assist leadership team as needed.
• Operational Management & Training.
• Contribute to internal AML Operations projects related to the modification of policies/procedures.
• Escalation Handling.

Other skills

• Bachelor’s degree from an accredited college / university.
• Solid understanding of common money laundering schemes as well as the regulatory environment.
• Strong interpersonal and verbal communication skills with the ability to apply sound reasoning when delivering services.
• Possess strong analytical / reasoning skills.
• Has the ability to effectively handle a fast paced environment and successfully meet established deadline requirements.
• Be self-motivated and must have the ability to work independently.
• Has the ability to use various PC, MS Office and internet applications and tools to support day to day processes.
• Be able to handle highly confidential information professionally and with appropriate discretion.
• Corporate intelligence, due diligence, and/or operations experience in the financial or professional services industries preferred.
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