Oferta pracy

Transaction Monitoring Specialist

Santander Global Operations S.A.

  • Łużycka 6B, Gdynia
    Gdynia, Pomeranian
  • offer expired a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • remote recruitment

Santander Global Operations S.A.

Łużycka 6B


Your responsibilities

  • Support the Financial Crime Operations team by analysing alerted transactions, clients and counterparties to detect possible money laundering, terrorist financing or sanctioned activities and ensure that the transactions being conducted are consistent with the obliged entity's knowledge of the customer, the business and risk profile, including where necessary the origin of funds

  • Perform investigations using a variety of tools including internal systems, internet searches, proprietary and 3rd party databases

  • Gather all the relevant information needed (e.g. client identity, economic activity, etc.) and analyse the transactional information in light of the customer profile to identify risks, trends and potential suspicious activity in accordance with internal policy and regulatory standards. For correspondent banking (and/or nostro/vostro) transactions, manipulate and categorise the data for investigation

  • Ensure timely, efficient escalation of possible suspicious activities to the appropriated AML and Compliance Global/Local level

Our requirements

  • +3 years of experience in AML investigations (transaction monitoring related), either from a previous role in AML or related discipline such as Fraud investigations

  • Understanding of international sanctions regimes, including UN, US OFAC and EU programs

  • Experience of working in the Financial Services industry with knowledge of Corporate and Correspondent banking products and services.

  • Fluent English

  • Excellent analytical skills to work with large volumes of data

  • MS Office proficiency

  • Practical knowledge of tools such as: Dow Jones, World Check, Norkom and open sources research will be advantageous

  • CAMS/ICA certification or similar warm welcome

  • Structured approach

  • Good writing and communication skills

What we offer

  • Possibility of learning, delivering and having career within Banking Industry working for the largest banking group in EU

  • Salary package and social benefits according to company standards

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • remote work opportunities

  • corporate products and services at discounted prices

  • no dress code

  • extra social benefits

  • meal passes

  • employee referral program

  • charity initiatives

  • extra leave

  • internal trainings and language courses

Santander Global Operations S.A.

Santander Global Operations SA is part of Santander Group, where it assumes an important role in executing the Group’s strategy and focus on prudent risk management and efficiency through Global Operations Centers.

Santander‘s Global Operations SA core competence is performing Banking Back Office Operations for Santander Group entities, and is currently present in 4 countries. Santander Global Operations SA Branch in Poland was established in 2008.

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