As a Non-Financial Risk Analyst, you will be responsible for executing critical tasks in Anti-Money Laundering (AML) and Financial Crime (FC) operations. Your primary responsibilities will involve conducting detailed risk assessments, analyzing operational procedures, and identifying potential vulnerabilities in the bank's compliance framework. You will be expected to perform comprehensive reviews of transaction patterns, investigate potential irregularities, and develop robust risk mitigation strategies.
The ideal candidate will possess extensive knowledge of AML policies and procedures, with a strong background in operational risk management. Required skills include advanced analytical capabilities, proficiency in process management, and the ability to understand complex financial crime prevention mechanisms. Experience with industrial automation, cross-team integration, and demonstrable expertise in remittance processing and customer support operations are crucial for success in this role.
Santander offers a dynamic work environment where your contributions can have a significant impact. The organization provides opportunities for professional growth, continuous learning, and the chance to work within a global banking institution that serves 140 million customers. The role comes with competitive compensation, potential career advancement, and the opportunity to be part of an innovative team dedicated to maintaining the highest standards of financial integrity.
