Transaction Monitoring 1lod Officer

hace 3 semanas

Boadilla del Monte, España Santander A tiempo completo

Transaction Monitoring 1LOD Officer

Country: Spain

**WHAT YOU WILL BE DOING**

**Santander Corporate & Investment Banking (SCIB) **is looking for a Transaction Monitoring 1LOD Officer, based in our Boadilla del Monte office.**

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**

**Santander Corporate & Investment Banking (SCIB) **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.

**WHAT YOU WILL BE DOING**

As a **Transaction Monitoring 1LOD Officer **, you will be the first line of defense and should contribute actively to the management of SGCb´s risk profile.

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

- Investigate and asses exceptions alerts for potencial money laudering risk in the Bank.
- Ensure effective identification, closure or escalation of potencial true hits.
- Daily monitor of exceptions queue and ensure all payments are actioned before the currency cutoff.
- Communicate with business units and AML team for clearence of exceptions.
- Ensure timely, efficient reporting of daily & MIS
- Create and deliver reporting on process effectiveness to leadership team.
- Contribute to internal AML Operations projects related to the modifications of policies/procedures

EXPERIENCE
- 4 years of corporate intelligence, due diligence and/or operations experience in the financial or professional services field.

EDUCATION
- Bacherlor´s degree.

SKILLS & KNOWLEDGE
- Fluent in English
- Solid understangind of common money laureding schemes as well as the regulatory enviroment.

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