Analyst Money Laundering Prevention / Sanctions

Department/Soc:
SCIB

Area:
Compliance

Location:
Frankfurt am Main

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander CIB (www.Santandercib.Com) we are key players in the transformation of the financial sector, and we support our clients in their growth journey. Do you want to join us?

Santander Corporate &
Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

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

Together with the Financial Crime Compliance Team in Frankfurt am Main, you will support the development and operation of a robust risk management and control program to prevent sanctions circumvention, money laundering and other types of financial crime.

Your tasks:

- You will advise colleagues in different departments on compliance with legal regulations and obligations to avoid sanctions circumvention, money laundering, terrorist financing and other criminal offences

- You will carry out monitoring, controls and investigations of transactions with risks of sanctions circumvention, money laundering, terrorist financing or other criminal offences to ensure compliance with relevant laws and regulations

- You will draw up the key points for implementation and further development of risk analysis, controls and quality assurance measures

- You will develop and update internal guidelines and measures to prevent sanctions circumvention, money laundering and other types of economic crime, in particular work manuals and organizational instructions as well as appropriate business and customer-related security measures

- You will support the Money Laundering Officer in inquiries from supervisory authorities in connection with the avoidance of sanctions circumvention, money laundering and terrorist financing

SKILLS AND KNOWLEDGE

- Completed (university) studies in economics and/or law or comparable qualifications

- Several years of professional experience in the field of sanctions, prevention of money laundering and prevention of terrorist financing at a bank in Germany

- Strong knowledge of German regulatory requirements in connection with sanctions circumvention, prevention of money laundering and prevention of terrorist financing and their implementation

- Experience in dealing with control activities, e.G., auditing experience

- Very good knowledge of German and English

- Excellent analytical skills, confident demeanor and initiative as well as strong communication and teamwork skills

OTHER INFORMATION

If you want to know more about us, follow us on:

https:
//www.Linkedin.Com/company/santander-corporate-investment-banking/

https:
//es.Linkedin.Com/company/banco-santander

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