I_SBGM AML & FC Operations Non Financial Risk Analyst

Overview

I_SBGM AML & FC Operations Non Financial Risk Analyst — Santander

Location : Boadilla del Monte, Community of Madrid, 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

• Analytical Thinking (Working Knowledge)
• Anti-money Laundering Policies and Procedures (Working Knowledge)
• Communicating for Impact (Working Knowledge)
• Cross-Team Integration (Working Knowledge)
• Customer Support Operations (Working Knowledge)
• Industrial Automation / Automatic Control (Working Knowledge)
• Operational Risk (Working Knowledge)
• Process Management (Working Knowledge)
• Producing Results (Working Knowledge)
• Remittance Processing (Working Knowledge)
• Service Excellence (Working Knowledge)

Seniority level

Employment type

Job function

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