AML Compliance - Senior Analyst

Banco Santander (Brasil); United States; In loco; USD 90.000 - 120.000; Tempo pieno

Descrizione del lavoro

Banco Santander (Brasil) is seeking an AML Compliance Senior Analyst in the United States to support the identification of atypical transactions and customer behavior. The role involves transaction analyses, ongoing monitoring, and third-party negative media searches within the bank's monitoring system.

You will assist the Unit Manager on special monitoring projects. The position reports to the AML Compliance Manager and requires strong analytical, communication, and teamwork skills.

Competenze

• 3+ Years Compliance, Legal, Regulatory, or Financial Services.
• Advanced quantitative capabilities and analytical skills, including an investigative mindset.
• Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.

Mansioni

• Identify potentially atypical transactions and customer behavior.
• Perform transaction analyses, ongoing monitoring, and third-party negative media searches as necessary.
• Assist in special projects relative to transaction monitoring as needed.

Conoscenze

Analytical thinking

Problem solving

Communication skills

Team collaboration

Bilingual English/Spanish

Attention to detail

Deadline-driven

Formazione

Bachelor's Degree in related field

Strumenti

MS Office

Descrizione del lavoro

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.

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:

• 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 standards.
• Finds or creates ways to measure performance against goals.
• Adjusts to new or changing assignments, processes, people, and priorities as business need dictates.

Education:

• Bachelor's Degree: in related field or equivalent demonstrated through a combination of work experience, training, military service, or education - Required

Qualifications:

• 3+ Years Compliance, Legal, Regulatory, or Financial Services. - Required.
• Demonstrated practical and theoretical knowledge of risk and compliance principles, concepts and policies. .
• Advanced quantitative capabilities and analytical skills, including an investigative mindset.
• Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
• Ability to summarize, document, and communicate information in a clear and concise manner.
• Ability to effectively and clearly communicate instructions to others, summarize and articulate issues, and document findings in a clear and concise manner. .
• Ability to stay abreast of industry best practices, procedures, and techniques.
• Ability to work independently as well as collaboratively within a team environment.
• Ability to build and foster internal relationships.
• Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
• Ability to maintain strict confidentiality.
• Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills.
• Excellent analytical, communication, presentation, organizational and problem solving skills.
• Strong problem solving and critical thinking skills.
• Strong verbal and written communication skills in English and Spanish preferred.
• Strong communication, interpersonal and negotiation skills.

Certifications:

• AML Certifications, preferred

It Would Be Nice For You To Have:

• Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.