Aml & Fc Operations Non Financial Risk Analyst

hace 2 semanas

Boadilla del Monte, España Santander A tiempo completo

AML & FC Operations Non Financial Risk Analyst Junior

Country: Spain

**WHAT YOU WILL BE DOING**

**Position Title: AML & FC Operations Non Financial Risk Analyst Junior**

**Division/Soc**:SBGM

**Area**:RAC - AML&FC Ops

**Location**:Boadilla del Monte

**SBGM is looking for a Jr Analyst, based in our Boadilla del Monte office.**

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**

**Santander Back-Offices Globales Mayoristas (SBGM) **is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of excellence in the management of operations that require a high degree of specialization. It is focused on the execution of specialized processes and corporate projects in Global Businesses: Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.

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.

**WHAT YOU WILL BE DOING**

The role is within the first line of defence and should contribute actively to the management of SCIB’s risk profile. The Trade Finance (TF) analyst is responsible for executing the pre-deal and post-deal controls defined in the Global Trade Finance Manual to comply with applicable Anti-Money Laundering and Terrorist Financing Global Standard Controls in any CIB Trade Finance transactions. All ensuring that the service level agreements (SLAs) within the different geographies and branches are achieved and the escalation and analysis procedures are followed.

We need someone like you to help us in different fronts:

- Support the Financial Crime Operations team by Execution of AML & Terrorist Financing controls in any SCIB Trade Finance transactions
- Perform pre-deal checks on TF transactions based on the following main key control points: intervening parties screening, country risk, underlying goods risk (military Goods, DUG, vulnerable goods), shipping route monitoring, other red flags
- Perform post-deal controls on TF transactions based on the following check points: Batch Screening and post-deal vessel monitoting.
- Review alerts raised following agreed guidelines and procedures for investigation, engaging with relevant stakeholders including the client on-boarding team, AML Global and local teams as well as front-office relationship managers etc. as required.
- Perform investigations using a variety of tools including internal systems, internet searches, proprietary and 3rd party databases.
- Gather all the relevant information needed (e.g. client identity, economic activity, etc.) and analyse the alert information in light of the customer profile to identify risks, trends.

EXPERIENCE

Banking or AML trainee at a financial entity.

EDUCATION
- Degree/Masters Degree

SKILLS & KNOWLEDGE
- Good analytical skills
- Good writing and communications skills.
- Strong Microsoft Office capabilities, particularly in Excel and Power Point.
- Outstanding Spanish and English reading and writing skills.

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