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 General 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

📌 Task Force Analyst (Pld) Temporal 6 Meses (Santiago de Querétaro)
🏢 Santander
📍 Santiago de Querétaro