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Risk Department Internship

Employer
Santander Holdings USA Inc
Location
Sunrise, Florida, United States
Closing date
Dec 1, 2022

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Job Role
Risk Manager
Sector
Finance
Contract Type
Internship
Hours
Full Time
Risk Department Internship

Miami, United States of America

WHAT YOU WILL BE DOING

Santander 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

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