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Risk Department Internship

Company: Santander US
Location: Miami
Posted on: September 22, 2022

Job Description:

Risk Department InternshipReq ID: Req1005621 Date posted 09/02/2022Risk Department InternshipMiami, United States of AmericaWHAT YOU WILL BE DOINGSantander is an international bank that operates in 10 main markets: Brazil, Germany, Mexico, Poland, Argentina, Chile, Portugal, Spain, the U.K., and the United States. Founded in 1857 in the Spanish town of Santander, Santander has climbed the rungs of the global financial ladder to become the largest bank in the Eurozone and one of the largest in the world. Headquartered in Boadilla del Monte, Madrid, Spain, the Group seeks to help people and businesses prosper by supporting inclusive and sustainable growth, focusing on financial empowerment, community investment, supporting higher education, and reducing our environmental footprint, among other initiatives.The Intern will cover several projects in the BSI and private banking commercial areas, as well as helping the team to finish actual projects like the Milenio, W-8s, and POs that are well behind today, due to the pandemic situation during the year, and backing up assistants, with vacations among other projects based on the department's needs.The following roles are available in the Risk Department

  • Compliance Analyst
  • AML/BSA AnalystRequirements & Qualifications:
    • Microsoft office (MS Excel and MS Outlook)
    • Excellent customer service skills
    • Attention to detail and problem solving skills
    • Proactive, with an ability to suggest improvements
    • Spanish and English Banco Santander International is an equal opportunity employer. BSI employs qualified individuals without regard to their race, color, religion, sex, national origin, citizenship, age, disability, sexual orientation, uniformed service or any other characteristic protected by law EnglishPrimary Location: Miami, Florida, United States of AmericaOther Locations: Florida-MiamiOrganization: Banco Santander InternationalAs a part of our commitment to the health and safety of our employees and clients, we have implemented COVID-related health and safety requirements for our workforce. These requirements may include all or some combination of: disclosing your vaccination status, being fully vaccinated, regular testing, mask wearing and social distancing. As you go through our selection process, the requirements will be clearly disclosed to you.Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.US Candidates/Employees: Click here to view the EEO is the Law (http://www.dol.gov/ofccp/regs/compliance/posters/ofccpost.htm) poster and supplement and the Pay Transparency Policy Statement. (https://www.dol.gov/agencies/ofccp/faqs/pay-transparency)Click here to view the California Privacy Notice. Need assistance? Contact TAOps@santander.usSitemap

Keywords: Santander US, Miami , Risk Department Internship, Other , Miami, Florida

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