Financial Crime Compliance Sr. Analyst- BPI

☞ Santander

View: 207

Update day: 25-04-2024

Location: Genève Genève GE

Category: Finance / Bank / Stock Legal / Contracts

Industry: Services bancaires et de prêts

Job type: Temps plein, Temps de travail : 90-100%

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Financial Crime Compliance Sr. Analyst- BPI
Geneva, Switzerland

WHAT YOU WILL BE DOING

BPI is looking for aCompliance AML Senior Analyst, based in our Geneva office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander (www.santander.com) we are key players in the transformation of the financial sector. Do you want to join us?

The Wealth Management & Insurance divisioncovers three businesses in all Santander Group countries: Insurance, Asset Management and Private Banking. We work to provide the best solutions to our clients in this three businesses in the 10 countries where we have a presence.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING

As a Compliance AML Senior Analyst,you will be responsible for minimizing the company’s exposure to risk by conducting various operations across the AML function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.

The Role will have a reporting to AML Head.

We need someone like you to help us in different fronts:

  • Coordination and monitoring of AML risk
  • Point of contact with the Corporate Oversight function and coordination in the implementation of new AML
  • Corporate projects. Preparation of AML reports for the AML Corporate Oversight function Preparation of evidence for the Group’s AML supervision parameters.
  • Participation in the preparation of the various Bank committees, monitoring and coordination of the necessary actions.
  • Gap analysis of policies and procedures (as well as their updates) monitoring, coordination and implementation them, with a 360 vision in AML matters.
  • Transaction monitoring, review of increased risk clients.
  • Back-up activtiies for AML Head.

EXPERIENCE

  • At least 5-7 years of experience in the Banking industry.
  • Previous experience in the same function and thorough understanding of compliance risk management concepts and processes, especially with regards to AML, OFAC, enhanced due diligence and risk-based approaches.

EDUCATION

  • Bachelor or master’s degree in law, business or economics.

SKILLS & KNOWLEDGE

  • English at a full professional capacity, minimum good intermediate knowledge of French and Spanish, knowledge of other languages would be an asset.
  • ACAMS, ACFC, ICA or equivalent Certification would be an asset.
  • Excellent oral and written communication skills to influence peers and business units and interact effectively with senior management, auditors and regulators.
  • Proficient in Excel, Word and PowerPoint.

OTHER INFORMATION

If you want to know more about us, follow us onhttps://es.linkedin.com/company/banco-santander

WHAT WE ARE LOOKING FOR

EXPERIENCE

EDUCATION

COMPETENCIES

Analytical Thinking (Working Knowledge), C&C Risk Management (Working Knowledge), Confidentiality (Working Knowledge), Financial Crime Risk (Working Knowledge), Financial Risk Management (Working Knowledge), Financial Services Industry (Working Knowledge), Internal Controls (Working Knowledge), Planning and Organizing (Working Knowledge), Regulatory Compliance (Working Knowledge), Regulatory Environment - Financial Services (Working Knowledge), Reputational Risk (Working Knowledge), Standard Operating Procedures (Working Knowledge)
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Deadline: 09-06-2024

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