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Transaction Screening BAU Analyst | S2 | Financial Crime CoE

Job Description

Job Description

At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a community to be a digital bank with a human touch and deliver an outstanding customer experience living our values of Simple, Personal and Fair.

As the Transaction Screening BAU Analyst, you will be reporting directly into the Screening Maintenance Manager, and you will work alongside colleagues and teams across the Financial Crime Centre of Excellence (FC CoE) and Santander UK (Business Units, Line 2 FC, Technology and Operations).

You will form part of a new wider organisational structure and will play a key role in supporting the Name Product Lead embed the function and its development as processes and systems are refined over time.

The difference you'll make.

  • Screening PO Maintenance Consultant and direct report into Screening Maintenance Manager

  • Supporting Spike management activities including bulk elimination opportunities and CoE screening liaison to assist with volume analysis ahead of Manual investigation and FTE forecasting

  • Supporting List Management team interactions and responsible for activities related to Screening (external and internal watchlists), and ongoing review to ensure alignment with Policy and Standards, industry best practice and business risk appetite

  • Using data modelling practices to analyse your findings and creating suggestions for strategic and operational improvements and changes

  • Supporting ongoing improvement activity across the control model, identifying enhancements to optimise related FC systems and applications working collaboratively with technical FC colleagues in FC CoE, BUs, and line 2 FC to mitigate FC risk

  • Working closely with the Screening Maintenance Manager to carry out for implementing plans arising from internal audit, risk assessment, assurance findings for respective area

    What you'll bring.

  • Ability to assimilate and analyse complex information

  • Financial Crime Compliance domain knowledge, with a particular focus on AML and Sanctions, At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

Candidate Description

  • You are a confident communicator, with excellent stakeholder management skills, both internally and externally

  • Effective negotiation and influencing skills

  • Strong organisational skills and experience of delivering excellent customer service

  • You work co-operatively and productively with others, openly exchanging information and supporting colleagues from around the organisation to achieve business goals

Employer Description

At Santander we're driven by our purpose - to help people and businesses prosper. This means we help customers to create change for themselves and those around them, and we champion businesses to grow sustainably. We do this by always living our values of Simple, Personal and Fair.

At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

What our people say.

Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that's why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.