BSA/AML Compliance Analyst: I (Junior)

Answers to the below screening questions MUST be included at the very top of the candidate's resume before submitting: - What is the candidate's time to start upon receiving an offer Any notice needed - Has the candidate applied directly to any Santander FTE positions in the last 6 months - Is the candidate related to anyone who currently works at Santander - Is the candidate bilingual in English/Spanish (written & verbal) Responsibilities: Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. basic computer skills. Spanish/English required. Understanding of LATAM- based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote.