Found Description
Task Force Analyst (PLD) TEMPORAL 6 MESES
Country: Mexico
- Support the Financial Crime Operations team by Execution of AML & Terrorist Financing controls in any SCIB Trade Finance transactions
- Perform pre-deal checks on TF transactions based on the following main key control points: intervening parties screening, country risk, underlying goods risk (military Goods, DUG, vulnerable goods), shipping route monitoring, other red flags
- Perform post-deal controls on TF transactions based on the following check points: Batch Screening and post-deal vessel monitoting.
- Review alerts raised following agreed guidelines and procedures for investigation, engaging with relevant stakeholders including the client on-boarding team, AML Global and local teams as well as front-office relationship managers etc. as required.
- Perform investigations using a variety of tools including internal systems, internet searches, proprietary and 3rd party databases.
- Gather all the relev...
Country: Mexico
- Support the Financial Crime Operations team by Execution of AML & Terrorist Financing controls in any SCIB Trade Finance transactions
- Perform pre-deal checks on TF transactions based on the following main key control points: intervening parties screening, country risk, underlying goods risk (military Goods, DUG, vulnerable goods), shipping route monitoring, other red flags
- Perform post-deal controls on TF transactions based on the following check points: Batch Screening and post-deal vessel monitoting.
- Review alerts raised following agreed guidelines and procedures for investigation, engaging with relevant stakeholders including the client on-boarding team, AML Global and local teams as well as front-office relationship managers etc. as required.
- Perform investigations using a variety of tools including internal systems, internet searches, proprietary and 3rd party databases.
- Gather all the relev...
Ready to Apply?
Submit your application for Task Force Analyst (Pld) Temporal 6 Meses at Santander
Apply Now