Financial Crime Advisor Review

by Santander

Rating

9/10
  • 1. Please give an overview of your role and what this involves on a day-to-day basis:

    • I go through many of our systems to find out what accounts customers have in order to make sure all accounts are closed if the relationship ends

    9/10
  • 2. Have you learnt any new skills or developed existing skills?

    • Networking Researching Teamwork

    9/10
  • 3. To what extent do you enjoy your programme?

    • I really enjoy the programme and is a great company to work for

    9/10
  • 4. How well organised/structured is your programme?

    • Well organised

    9/10
  • 5. How much support do you receive from your employer?

    • A lot of support. From the team I’m on up to management level

    9/10
  • 6. How much support do you receive from your training provider when working towards your qualifications?

    • A lot of support. We get a day dedicated to our studies. And have apprentice managers to help us with our studies

    9/10
  • 7. How well do you feel that your qualification (through your training provider) helps you to perform better in your role?

    • Provides a better understanding to financial crime which helps in the long run and to know the background knowledge

    9/10
  • 8. Are there extra-curricular activities to get involved in at your work? (For example, any social activities, sports teams, or even professional networking events.)

    • Yes there are

    9/10
  • 9a. Would you recommend Santander to a friend?

    • Yes

  • 9b. Why?

    • Great company. A lot of benefits

  • 10. What tips or advice would you give to others applying to Santander?

    • Research the background of Santander. Make sure you know all the behaviours and their vision

Details

Level 3 Apprenticeship

Finance

Milton Keynes

April 2021

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