AML / KYC Analyst – English Required

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Santander Bank is a leading retail and commercial bank with a global presence, committed to helping people and businesses prosper. With a strong focus on innovation, customer service, and corporate responsibility, we offer a dynamic and supportive environment where talent can thrive. Join us in our mission to be the best open financial services platform.

Descripción del Trabajo

We are seeking a diligent and detail-oriented AML / KYC Analyst to join our Compliance team in Jerez de la Frontera. In this critical role, you will be responsible for performing due diligence on new and existing clients to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will analyze client documentation, transactional data, and other relevant information to identify and mitigate potential financial crime risks. Strong analytical skills, a meticulous approach, and excellent command of English are essential for success in this position.

Responsabilidades Clave

• Conduct thorough KYC checks for new and existing clients in accordance with regulatory requirements and internal policies.
• Perform enhanced due diligence (EDD) on high-risk clients and politically exposed persons (PEPs).
• Analyze transactional data and customer profiles to detect suspicious activities and potential money laundering indicators.
• Prepare comprehensive risk assessments and reports for review by senior compliance officers.
• Maintain accurate and up-to-date client records and documentation within the compliance systems.
• Collaborate with other departments, including sales and operations, to resolve KYC-related issues.
• Stay informed of changes in AML/KYC regulations and industry best practices.
• Assist in the development and implementation of compliance training programs.

Habilidades Requeridas

• Proficiency in English (written and spoken) is mandatory.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and accuracy.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite (Excel, Word, Outlook).
• Understanding of financial crime prevention principles.

Cualificaciones Preferidas

• Bachelor's degree in Finance, Economics, Law, Business Administration, or a related field.
• Previous experience in a banking or financial services environment.
• Knowledge of Spanish AML/KYC regulations.
• CAMS or similar industry certification is a plus.

Ventajas y Beneficios

• Competitive salary and performance bonuses.
• Comprehensive health and wellness programs.
• Pension scheme contributions.
• Opportunities for professional development and career growth.
• Employee assistance program.
• Subsidized public transport.
• Dynamic and inclusive work environment.

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