WHAT YOU WILL BE DOING
PagoNxt is looking for aSpecialist AML
Area: Merchant Solutions
PagoNxt (a Santander company) incorporates the most disruptive payment businesses, creating one of the world’s largest private fintech. We operate in three business areas:
- Merchant Solutions, for merchants and acquirer
- Trade Solutions, for corporates and SMEs
- Consumer Solutions, digital products and services for individuals
This role will be part of our Merchant Solutions team, responsible for building a global, open merchant payment platform to create opportunities for merchants and acquirers worldwide.
WHAT YOU WILL BE DOING
As a Specialist AML, you will be responsible for the development and implementation of processes and measures to counteract money laundering and the financing of terrorism.
We need someone like you to help us in different fronts:
- Analysis of anomalies in customer transactions via research in the implemented monitoring solutions and other media
- Conduct of controls to review the compliance with legal and supervisory requirements
- Processing of suspicious cases and reporting suspicious activities to the Financial Intelligence Unit
- Employee training with regard to money laundering topics
- Close collaboration and exchange with the internal departments as well as the investigating and supervisory-authorities
- Competent contact for the management board and the colleagues in money laundering issues
- Experience in the banking or financial sector as well as, at least, basic knowledge in the fight against money laundering
- Successfully completed professional training or similar education in the banking field
- Thorough and structured working method
- Very good analytical and communicative skills
- Profound knowledge of the MS Office applications
- Very good language skills in English and German
PagoNxt is an autonomous company within Grupo Santander. This brings us the opportunity to work as a fintech with faster processes and a fully digital ecosystem.
Our team members come from very different types of companies, including banks, tech companies, trade companies, startups, and consulting firms.
We believe in the power of diversity in backgrounds, nationality, gender, and more. Join us.
If you want to know more about us, follow us on https://es.linkedin.com/company/pagonxt https://es.linkedin.com/company/banco-santander
WHAT WE ARE LOOKING FOR