Rac Profile
hace 3 meses
**Job Description**:
RAC Profile (Financial Crime) - AML, Screening
Possible internalization
- Essential
- Previous experience/knowledge in the AML world, and mainly in Sanctions / Screening (functional knowledge, not resolving alerts on the operational side)
- Experience in platform implementation (technology projects)
- Experience in reporting to management and coordination with 2LoDs
- Mastery of English
- Desirable
- Experience working with Financial Crime systems (ideally in Netreveal and/or Oracle)
- Experience working at the Santander Group
- Knowledge of SWIFT messaging
- Use of Jira or similar
About Company
We are committed to providing solutions that are simple to use and cost-effective, that meet the specific set of needs defined, and that are adaptable to meet future needs.
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