Financial Crime Analyst

hace 2 semanas

Boadilla del Monte, España Santander A tiempo completo

Financial Crime Analyst

Country: Spain

Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open market)

**Main responsabilities**:

- Support the development of the second line for managing Financial Crime Compliance (FCC) risks. - Ensure that FCC compliance framework activity is completed to the highest standard (including mapping of key local regulations, delivery of day to day compliance advice, development of KPIs, and support in completion of FCC business risk assessments). - Provide advice and guidance to internal stakeholders across the business, and also to provide an end-to-end view of FCC risk-profile. - Perform quality control checks on KYC/CDD, Screening and Transaction Monitoring process and tools. - Conduct monthly Regulatory Reporting (FTF & DMO) - Stay updated on changes to the country AML/CFT regulatory landscape and international best practices -Assist in internal and external FCC Audits -Assist the MLRO with daily operations and investigations of suspicious activities

**Key internal counterparties**:

- CDO-IT, Products and Operations, 1LOD FCC
- Risks teams (corporation and countries, specially Control, Oversight and Regulators relations teams)

**Education**:

- **Engineering, Mathematics, Economics, Business Administration, Law, Finance, or other relevant areas. ICAMS, ICA or any other Financial Crime Qualification will be a plus

**Knowledge**:

- English C1
- Financial Crime Compliance expertise, specially Correspondent Relationships, Payments and PSD2 services (AISP, PISP).
- Tecnology and digital solutions.
- Local Reporting.

**Experience**:

- 5+ years of experience in Financial Crime Compliance for Payments/Correspondent Relationships.
- International experience.
- Experience in digital / fintech environments will be valuable.

  • Financial Crime Analyst

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

  • Financial Crime Analyst

    hace 1 semana

    Boadilla del Monte, España PagoNxt A tiempo completo

    Descripción del puesto- Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of...

  • Financial Crime Analyst

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence.PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

  • Financial Crime Analyst

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Analyst Country: SpainFinancial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

  • Financial Crime Analyst

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime AnalystCountry: SpainFinancial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

  • Financial Crime Analyst

    hace 5 días

    Boadilla del Monte, España Pagonxt A tiempo completo

    Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open market).Main Responsibilities: Support the...

  • Financial Crime Analyst

    hace 6 días

    Boadilla del Monte, España PagoNxt A tiempo completo

    Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. PagoNxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open market).Main Responsibilities:Support the...

  • Financial Crime Compliance Analyst

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Analyst Country: Spain **Financial Crime Complicance está buscando un/a **Junior Financial Crime Analyst **para nuestras oficinas en Boadilla del Monte** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y...

  • Financial Crime Data Analytics

    hace 5 meses

    Boadilla del Monte, España Santander A tiempo completo

    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...

  • Financial Crime Data Analytics

    hace 4 meses

    Boadilla del Monte, España Santander A tiempo completo

    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 Compliance Analyst

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    .Country: SpainFinancial Crime Compliance está buscando un/a Junior Financial Crime Analyst para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander (www.Santander.Com) participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?La función de Compliance & Conduct...

  • Financial Crime Data Analytics

    hace 3 meses

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Data Analytics & Models AnalystCountry: 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 convencidos...

  • Financial Crime Data Analytics

    hace 4 meses

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Data Analytics & Models AnalystCountry: 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 operaciones de...

  • Financial Crime Compliance Sr Analyst I

    hace 5 meses

    Boadilla del Monte, España Santander A tiempo completo

    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...

  • Financial Crime Compliance Sr Analyst I

    hace 5 meses

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Sr Analyst I Country: 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...

  • Compliance Analyst – Fcc |

    hace 5 días

    Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance AssociateCountry: SpainGETNET 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 tecnología...

  • Compliance Analyst – Fcc

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    .Risk & Compliance Associate - Country: SpainGETNET 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, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...

  • Compliance Analyst – FCC

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Associate - Country: 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, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...

  • Financial Crime Product

    hace 7 meses

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Product & IT Project Management Country: Spain Responsible for the implementation of projects and programs in charge of assigning, mobilizing and directing the people and resources needed to achieve the objectives set in terms of timelines, costs and quality standards. Defines Customer Offer Proposals, reviewing it with the different...

  • Compliance Analyst – Fcc

    hace 1 mes

    Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Associate - Country: SpainGETNET 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, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...