As an Operations Analyst, you will be responsible for executing critical client due diligence tasks, performing detailed assessments of client information, verifying compliance with anti-money laundering regulations, and maintaining high standards of operational risk management. Your primary responsibilities will involve comprehensive documentation review, risk profiling, and ensuring adherence to regulatory guidelines.
The ideal candidate will possess advanced technical skills in operational risk management, anti-money laundering procedures, and process optimization. Specific requirements include working knowledge of client due diligence operations, operational risk assessment, and back-office operational processes. Strong analytical thinking and the ability to communicate complex findings effectively are essential for success in this role.
Santander offers a dynamic work environment where your contributions can significantly impact financial operations. With opportunities for professional growth, competitive compensation, and exposure to global banking processes, this role provides an excellent platform for career development in the financial services industry. The organization emphasizes innovation, adaptability, and the potential to make meaningful changes in operational efficiency.
