AML Compliance - Senior Analyst

MBP Banco Santander International; United States; On-site; USD 90,000 - 120,000; Full time

Job summary

Santander Group is seeking an AML Compliance Senior Analyst in the United States. The role focuses on identifying atypical transactions, conducting transaction analyses, and supporting the bank's anti-money laundering program.

You will work under the AML Compliance Manager and contribute to a customer-centric risk management approach. The position involves handling investigations, applying AML tools and methodologies, and collaborating with cross-functional teams to ensure regulatory compliance

Qualifications

• Identifying potentially atypical transactions and customer behavior.
• Performing transaction analyses and ongoing monitoring.
• Participating in and supporting anti-money laundering investigations.

Responsibilities

• Identify potentially atypical transactions and customer behavior through monitoring.
• Assist Transaction Monitoring Unit Manager on special AML projects.
• Perform due diligence to verify identities when suspicious activities are detected.
• Support activities for the anti-money laundering team and adhere to related standards.

Skills

AML compliance

Transaction monitoring

Due diligence

Data analysis

Job description

AML Compliance - Senior Analyst Country: United States of America It Starts With You: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This is more than a strategic shift. It's a chance for driven professionals to grow, learn, and make a real difference. If you are interested in exploring the possibilities We Want to Talk to You!

The Difference You Make: The AML Compliance Senior Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third-party negative media searches as necessary throughout the disposition of alerts generated by the Bank's transaction monitoring system. The AML Compliance Senior Analyst will assist the Transaction Monitoring Unit Manager with special projects relative to transaction monitoring as needed. The AML Compliance Senior Analyst reports to the AML Compliance Manager.

What You Bring: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Uses logic and intuition to make inferences about the meaning of the data and arrive at conclusions. Approaches a situation or problem by defining the problem or issue and determining its significance. Identifies the major forces, events and people impacting and impacted by the situation at hand. Applies recommended methodology to conduct money laundering investigations. Implements basic anti-money laundering tools and techniques. Assists in implementing the Bank Secrecy Act within the organization. Performs due diligence to verify customer identities when suspicious activities have been detected. Participates in and supports activities for the anti-money laundering team. Adheres to related standards and procedures to implement and maintain industrial automation systems or processes. Works with the basic operation and implementation of industrial automation systems or processes in a certain production line. Checks daily performance of industrial automation systems/processes, reports unusual situations. Helps debug malfunctions and failures of industrial automation systems or processes. Regulates control loops, conditions and parameters of a specific industrial automation system or process. Identifies and exploits own strengths; solicits support from others to minimize limitations. Seeks out advice, help, and information when needed to accomplish responsibilities. Strives for excellence in performance by surpassing established