I_SBGM AML

hace 7 días

Boadilla del Monte, España Santander A tiempo completo

Boadilla del Monte, Spain


What You Will Be Doing

Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.


What We Are Looking For Education

(Insert educational requirements here)


Competencies
  1. Analytical Thinking (Working Knowledge)
  2. Anti-money Laundering Policies and Procedures (Working Knowledge)
  3. Communicating for Impact (Working Knowledge)
  4. Cross-Team Integration (Working Knowledge)
  5. Customer Support Operations (Working Knowledge)
  6. Industrial Automation/Automatic Control (Working Knowledge)
  7. Operational Risk (Working Knowledge)
  8. Process Management (Working Knowledge)
  9. Producing Results (Working Knowledge)
  10. Remittance Processing (Working Knowledge)
  11. Service Excellence (Working Knowledge)
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  • I_SBGM AML

    hace 7 días

    Boadilla del Monte, España Santander A tiempo completo

    Boadilla del Monte, SpainWhat You Will Be DoingAnalysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.What We Are Looking ForEducation[Insert educational requirements here]CompetenciesAnalytical Thinking (Working Knowledge)Anti-money Laundering Policies and Procedures (Working...

  • I_Sbgm Aml

    hace 6 días

    Boadilla del Monte, España Santander A tiempo completo

    Boadilla del Monte, SpainWhat You Will Be Doing Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.What We Are Looking For Education [Insert educational requirements here]Competencies Analytical Thinking (Working Knowledge)Anti-money Laundering Policies and Procedures (Working...

  • I_Sbgm Aml

    hace 7 días

    Boadilla del Monte, España Santander A tiempo completo

    Boadilla del Monte, SpainWhat You Will Be DoingAnalysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.What We Are Looking ForEducation[Insert educational requirements here]CompetenciesAnalytical Thinking (Working Knowledge)Anti-money Laundering Policies and Procedures (Working...