- Investigation in potential suspicious MarketAbuse cases by processing the alerts triggered by surveillance tool, and also the internal referrals received from Santander’s front office.- Monitoring of Financial Crime, primarily market abuse and anti-money laundering.- Timely reporting the suspected market abuse, money laundering and terrorism financing activities to the financial regulators.- Testing and implementing new vendor MarketAbuse surveillance solution.- KYC and Sanctions & PEP screening.- Preparing responses to regulatory requests or law enforcement agencies.- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad ho business changes whether regulatory or business driven.- Assist in reviewing, creating and updating compliance procedures and manuals.