Banco Santander

I_SBGM AML & FC Operations Non Financial Risk Analyst

  • Banco Santander
  • Boadilla del Monte, M
  • Other
  • Aproximadamente 2 meses hace

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Descripción del puesto
I_SBGM AML & FC Operations Non Financial Risk Analyst

Boadilla del Monte, Spain

WHAT YOU WILL BE DOING

Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.

WHAT WE ARE LOOKING FOR

EXPERIENCE

EDUCATION

COMPETENCIES

Analytical Thinking (Working Knowledge), Anti-money Laundering Policies and Procedures (Working Knowledge), Communicating for Impact (Working Knowledge), Cross-Team Integration (Working Knowledge), Customer Support Operations (Working Knowledge), Industrial Automation/Automatic Control (Working Knowledge), Operational Risk (Working Knowledge), Process Management (Working Knowledge), Producing Results (Working Knowledge), Remittance Processing (Working Knowledge), Service Excellence (Working Knowledge)

Información adicional

Analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.


Idiomas
  • Spanish
Requisitos

Experiencia Sin experiencia

Nivel de estudios Básica Secundaria

Competencias

Communicating for Impact
Customer Support Operations
Anti-money Laundering Policies and Procedures
Operational Risk
Remittance Processing
Industrial Automation/Automatic Control
Service Excellence
Process Management
Producing Results
Cross-Team Integration
Analytical Thinking

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Sobre la empresa
Banco Santander

    Sede

    Boadilla del Monte, Madrid, Spain

    Empleados

    >500

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