Santander is seeking a Senior High Risk Analyst for BSA/AML in Private Banking. The role requires conducting annual reviews of high-risk clients, analyzing activity, and ensuring compliance with regulatory requirements.
You will collaborate with Relationship Managers and Compliance to gather documentation and support risk mitigation, focusing on Latin America portfolios. The ideal candidate has 3+ years in BSA/AML or related fields, superior analytical skills, and fluent Spanish.
#J-18808-LjbffrSenior BSA/AML Private Banking Risk Analyst in northern at Unknown Company
This position is listed as full time and onsite.