AML Compliance Senior Analyst — Investigations & Monitoring

Santander Group; Miami (FL); On-site; USD 56,000 - 100,000; Full time

Job summary

Santander in Miami seeks an AML Compliance Senior Analyst to identify potentially atypical transactions and monitor customer behavior using transaction monitoring systems. You will support the Transaction Monitoring Unit Manager, perform due diligence, and contribute to risk mitigation with strong analytical and communication skills.

Bachelor’s in a related field and 3+ years in compliance required; English and Spanish preferred.

Qualifications

• 3+ years of compliance, legal, regulatory, or financial services experience.
• Knowledge of risk and compliance principles and policies.
• Ability to analyze risk data and provide recommendations and/or resolutions.
• Ability to summarize, document, and communicate information clearly.
• Fluent in English; Spanish preferred.

Responsibilities

• Identify potentially atypical transactions and customer behavior by performing transaction analyses and ongoing monitoring.
• Assist in third-party negative media searches and disposition of alerts.
• Support the Transaction Monitoring Unit Manager with special AML projects.
• Maintain confidentiality and adhere to standards and procedures.

Job description

Santander in Miami seeks an AML Compliance Senior Analyst to identify potentially atypical transactions and monitor customer behavior using transaction monitoring systems. You will support the Transaction Monitoring Unit Manager, perform due diligence, and contribute to risk mitigation with strong analytical and communication skills.

Bachelor’s in a related field and 3+ years in compliance required; English and Spanish preferred.