Financial Crime Product

Financial Crime Data Analytics & Models Analyst Country: Spain **WHAT YOU WILL BE DOING** **SDS (SANTANDER DIGITAL SERVICES) está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** Adoptamos una sólida cultura de riesgos y esperamos que todos...

Financial Crime Data Analytics & Models Analyst Country: Spain **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos...

Financial Crime Data Analytics & Models Analyst Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y...

SCIB Financial Crime Assurance AnalystCountry : Spain SCIB is looking for a Financial Crime Assurance Analyst, based in our BOADILLA DEL MONTE (HEADQUARTERS) office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us? Santander Corporate & Investment Banking (SCIB)...

Financial Crime Compliance Senior Analyst SCF HQ Country: Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior Analyst, based in our Madrid office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to consumer finance...

SCIB Financial Crime Assurance AnalystCountry: Spain SCIB is looking for a Financial Crime Assurance Analyst, based in our BOADILLA DEL MONTE (HEADQUARTERS) office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us? Santander Corporate & Investment...

Financial Crime Compliance Sr Analyst ICountry: Spain**WHAT YOU WILL BE DOING****Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...

HQ FCC Advisory Executive Director Country: Spain **WHAT YOU WILL BE DOING** Santander Corporate & Investment Banking is looking for a **HQ FCC Advisory Executive Director **, **based in our Boadilla del Monte office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division...

HQ FCC Financial Intelligence Unit VP Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking is looking for a HQ FCC Financial Intelligence Unit VP, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global...

Risk & Compliance AssociateCountry: Spain GETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte. ¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. La compañía global que te ayudará a innovar en los pagos de tu negocio con una...

**THE ROLE** We are looking for a Head of Fraud and Screening to oversee the fraud prevention and detection, payment screening and name screening activities across PagoNxt Electronic Money Institutions (EMIs) in Spain and UK. You will be responsible for managing the payment screening, name screening and fraud processes and systems, as well as leading and...

Operational Framework and Quality Assurance Country: Spain **WHAT YOU WILL BE DOING** **SDS is looking for a **Operational Framework and Quality Assurance Analyst III **, based in our Madrid (Spain) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Digital Services (SDS) **is the team of technology and operations at Santander. We are...

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...

.Chief Information Security Officer (CISO) - Lynx Financial Crime TechCountry: SpainWHAT YOU WILL BE DOINGLynx Financial Crime Tech **is looking for a Chief Information Security Officer, based in our Madrid office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYThe mission of the Santander Group's Technology and Operations Division is to contribute to the Group's...

Product & IT Project Management Product & IT Project Management Country: Spain **WHAT YOU WILL BE DOING** Guides and directs a team in charge of developing and evolutionarily maintaining the criteria to be applied in management accounting and defines in advance the KPIs to be used, all in coordination with other teams. Additionally, this role connects the...

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** PagoNxt is a world-leading payment solution provider for merchants, international corporates and SME's. Part of the Santander Group, boasting over 160 years of banking experience and 155 million customers worldwide, PagoNxt is an autonomous company, the Group's FinTech delivering fast solutions to the payments...

DIGITAL MARKETING & PRODUCT ANALYST (DEPOSITS ACTIVITY) - SCF HQ Country: Spain **WHAT YOU WILL BE DOING** **SCF HQ is looking for a DIGITAL MARKETING & PRODUCT ANALYST (DEPOSITS ACTIVITY), based in our BOADILLA DEL MONTE OFFICE (HEADQUARTERS)** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development...

Líder Data Hub T&O Country: Spain **HQ Global Technology & Operations está buscando un/a Líder Data Hub T&O para nuestras oficinas en Madrid - España.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **En Santander Global Technology & Operations (SGTO), **el brazo de tecnología y operaciones de Santander, estamos convencidos de la importancia de...

HQ FCC Governance and Oversight VP Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking is looking for a HQ FCC Governance and Oversight VP, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division...

Operational Framework and Quality Assurance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** **Santander Global Technology and Operations **is looking for an **Operational Framework and Quality Assurance Sr. Analyst **based in our **Madrid (Spain) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Global Technology & Operations...