Task Force Analyst (PLD) TEMPORAL 6 MESES

Task Force Analyst (PLD) TEMPORAL 6 MESES page is loaded## Task Force Analyst (PLD) TEMPORAL 6 MESESlocations : OFNA BACK OFFICES GLOB QROposted on : Posted Todayjob requisition id : Req1496120Task Force Analyst (PLD) TEMPORAL 6 MESESCountry : 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 relevant information needed (e.g. client identity, economic activity, etc.) and analyse the alert information in light of the customer profile to identify risks, trends.
• Performing escalation to local RACs when red flags or risks are detected during the TF transaction review
• Escalate any queries regarding a potential sanctions link or heightened areas of FC risk outside of the Screening process (i.e. CDD) to TF Manager and / or TF Team Leader as a first point of escalation.
• Timely execution of instructions received from AML Compliance Officers or regulators.LUGAR DE TRABAJO : QUERETARO[](blob : https : / / santander.wd3.myworkdayjobs.com / beb29547-0ebb-4b59-a15e-e3440bb5a4d9)0 : 00 / 1 : 01

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