Financial Crime Product

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 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...

From Winning Selection we are looking for a QC KYC profile to join an important Financial Entity in Madrid. **Function**: Perform Quality Control on the Client Due Diligence file Client Onboarding, Refresh and Offboarding assuring that the process is duly performed as per the internal policies and procedures. **Requirement**: Strong understanding of...

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

Financial Crime Compliance (FCC) Sr Analyst - SCF Country: Spain **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 products, sales channels...

SBGM Financial Crime/Transaction Monitoring Senior Analyst Country: Spain **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Back-Offices Globales Mayoristas (SBGM)**is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of...

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

Compliance Manager Country: Spain **WHAT YOU WILL BE DOING** Compliance and Conduct is looking for a **Compliance Manager **, based in our Boadilla office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Compliance and Conduct **function fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct,...

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...

Lynx Financial Crime Tech está buscando un/a Elasticseach Specialist Engineer POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Lynx Financial Crime Tech S.A, somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos e...