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Risk Department Internship

Company: Santander Holdings USA Inc
Location: Dania
Posted on: November 25, 2022

Job Description:

Risk 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 Analyst Requirements & 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 " English

      Primary Location: Miami, Florida, United States of America
      Other Locations: Florida-Miami
      Organization: Banco Santander International

Keywords: Santander Holdings USA Inc, Miami , Risk Department Internship, Other , Dania, Florida

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