Senior Compliance Analyst

Banco Santander SA; Bilbao; Presencial; EUR 50.000 - 75.000; Jornada completa

Descripción de la vacante

Santander Consumer Finance is seeking a Financial Crime Compliance (FCC) Senior Analyst to ensure compliance with regulations across Europe. The role involves managing regulatory requests, acting as a subject matter expert in AML-CTF, and situating in Madrid. Ideal candidates will possess over 6 years of relevant experience and strong English language skills, with additional languages considered a plus.

Formación

• 6+ years of experience in the Financial Sector.
• Relevant experience in Financial Crime Compliance / AML-CTF.
• Experience in monitoring subsidiaries or business units.

Responsabilidades

• Manage Regulatory Requests and audit reviews across WH.
• Be a Subject Matter Expert supporting new commercial initiatives.
• Own the Compliance Annual Working Plan and monitor activities.

Conocimientos

Anti-money Laundering

Counter Terrorism Financing

Regulatory Compliance

Quality Assurance

Fluency in English

Multilingual (Portuguese, French)

Educación

Master Degrees in Risk Management or Compliance

Descripción del empleo

Financial Crime Compliance (FCC) Sr Analyst - SCF

Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior Analyst, based in our Madrid office.

At Santander, we are key players in the transformation of the financial sector. Santander Consumer Finance focuses on business development related to consumer finance products, sales channels, and commercial agreements with dealers, vehicle manufacturers, or retail distribution establishments, as well as commercial functions associated with direct sales (branches, call centers, or digital channels) and indirect sales (through third parties) of consumer finance products.

As a Financial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities developed by the Business across several geographies in Europe.

Responsibilities include :

• Manage Regulatory Requests stemming from Supervisory Authorities across WH, as well as any audit reviews over the WH units.
• Be a Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, supporting the Business in developing new commercial initiatives.
• Build and execute a robust quality assurance program to monitor activities performed by the first line.
• Participate actively in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to the second line, including enhanced due diligence and suspicious activity cases.
• Own the Compliance Annual Working Plan, driving the implementation of improvement measures annually.

Minimum requirements :

• 6+ years of experience in the Financial Sector.
• Relevant experience in Financial Crime Compliance / AML-CTF.
• Experience in monitoring subsidiaries or business units.
• Relevant certifications or Master Degrees in Risk Management or Compliance are a plus.
• Fluent in English (written and spoken).
• Speaking other languages such as Portuguese or French is a plus.

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