Santander
Financial Services
CIBClientLifecycleManagementTransactionDrivenFinancialCrimeAssociate
“CIB - Client Lifecycle Management - Transaction Driven Financial Crime - Associate at Santander. Skills: Client Lifecycle Management, Transaction Driven Financial Crime, AML, KYC, Compliance. end-to-end Screening, Transaction Monitoring, and Trade Finance processes. ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), anti-boycott, and various regulatory standards”
What You'll Achieve.
Develop and implement Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to measure the effectiveness and efficiency of AML controls; Create and maintain dashboards and reports to provide management with a clear, data-driven view of the trade finance AML landscape
Industry & Context.
risk-based assessment; Sound judgment in decision-making and risk assessment; risk assessments; analyze results and makes recommendations
3 days/week in office, Frequent minimal physical effort such as sitting, standing and walking is required for this role., Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
What They're Looking For.
Must Have
5+ years in AML/KYC roles
Nice to Have
ACAMS
What You'll Do.
Transaction Monitoring
and Trade Finance processes
ensure compliance with anti-money laundering (AML)
anti-bribery and corruption
anti-financial crime (AFC)
and various regulatory standards
support the Business Lines and Clients through the onboarding and ongoing lifecycle processes
support TDFC execution in accordance with the Bank compliance policies and procedures
manage the alert /transaction review process end to end
Conduct alert reviews and investigations
Perform Quality Assurance on false positives
Assess procedures and policies to ensure compliance
Evaluate controls in place to ensure continuous compliance measures
Prepare drafting of policy and procedural documentation
Validate controls or project plans
analyze relevant compliance-related information
Assist with the planning
execution/gathering documentation
and reporting of audits/security assessments
Support management in the day-to-day efforts related to compliance
Maintain rapport with regulatory personnel
Identify and report on changing trends in methods used by fraud perpetrators
Maintain quality service
Assist with the development
and maintenance of Compliance controls
Partner with various lines of business to ensure compliance
Review existing compliance controls for regulatory updates
Create and maintain various internal and external audit and compliance schedules
Assist with conducting risk assessments on business and operational processes
Prioritize and control projects based on severity of risk and non-compliance
Communicate control strengths and weaknesses
Perform comprehensive Know Your Customer (KYC) checks during a trade finance transaction
Conduct enhanced due diligence reviews for high-risk clients or complex transactions
Perform secondary risk assessments on trade finance clients and transactions
How You'll Work.
Team & Collaboration
liaising between external clients, and stakeholder groups; internal stakeholder engagement; partnership with global teams; internal stakeholder outreach; Coach and review work of junior colleagues; Collaborate with teams on projects and program tasks; Act as a subject matter expert (SME) while providing leadership, guidance, and mentorship to other team members; Partner with various lines of business; collaborates with internal audit to develop migration plans; Serve as the primary liaison with the Second Line of Defense on risk-related matters
Communication Scope
Ability to effectively and clearly communicate instructions to others; summarize and articulate issues; document findings in a clear and concise manner
Process & Methodology
project management skills, program tasks, control projects
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