Manager Of Financial Crime Compliance (Fcc) Advisory Vp

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...

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