Santander’s Corporate & Investment Banking division is looking for a Manager of Financial Crime Compliance (FCC) Advisory to be based in Boadilla, Spain. The role supports transactional review and risk assessment across SCIB products, jurisdictions, and business activities, ensuring alignment with the Group’s Financial Crime Policy.

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Responsibilities

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- Conduct FCC reviews of client relationships, transactions, products, and business activities, providing risk‑based recommendations to business stakeholders.
- Provide day‑to‑day FCC advisory support to Front Office, Operations and Compliance partners on customer activity, transaction structures, sanctions considerations, AML risks, and financial‑crime typologies.
- Assess complex client and transactional scenarios using an end‑to‑end risk perspective, considering customer profile, product risk, geographic exposure, sanctions, and applicable controls.




- Review and analyse escalated client and transaction matters, delivering recommendations on risk and mitigation.
- Support the review of new products, strategic initiatives and business opportunities to ensure proper financial‑crime risk identification and management.
- Perform testing activities over FCC controls, reviewing artefacts and deliverables and conducting technical data‑testing as required.
- Assist with responses to regulatory and internal audit requests and reviews.
- Conduct horizon scanning and regulatory change management.
- Drive operational adequacy and effectiveness of the Group Financial Crime Policy and Guides, acting as point of contact with Group and Country FCC peers.
- Identify opportunities to enhance FCC risk management and ensure appropriate actions are taken.
- Develop and deliver training and awareness programmes in coordination with Central Compliance, Group Financial Crime, busines

📌 Manager of Financial Crime Compliance (Boadilla del Monte)
🏢 Santander
📍 Boadilla del Monte