A Financial Crime Compliance Advisory role at Santander CIB supporting the Money Laundering Reporting Officer in managing Anti-Money Laundering, Countering the Financing of Terrorism, and Sanctions risk frameworks. This role is crucial for maintaining regulatory compliance and mitigating financial crime risks within the second line of defense.
Primary responsibilities include managing complex AML, CTF, and Sanctions risk cases, providing recommendations for enhanced monitoring, ensuring policy alignment with global regulatory requirements, and supporting implementation of monitoring and screening tools across the organization.
Required skills encompass excellent critical thinking, analytical problem-solving abilities, in-depth knowledge of AML legislation, experience with financial crime compliance in international financial services, and proficiency in using data analysis systems and software.
The role offers an opportunity to work with a global banking leader, contribute to risk management strategies, develop professional expertise in financial crime compliance, and be part of a transformative organization that supports complex corporate and institutional clients.
