AML Compliance Testing - Senior Advisor

Santander USA; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

Join a forward-thinking company as a Senior Advisor in AML Compliance Testing. This role offers an exciting opportunity to leverage your expertise in regulatory compliance and contribute to a culture of engagement and success. You will advise management, ensure compliance with regulations, and collaborate across business units to drive innovation. With a focus on personal growth and professional development, this position is perfect for those looking to make a significant impact in the financial services industry. Embrace a rewarding journey where your contributions are valued and recognized.

Qualifications

• 9+ years of experience in Compliance, Legal, Regulatory, or Financial Services.
• Deep knowledge of regulatory compliance and industry regulations.

Responsibilities

• Advise management on banking compliance issues.
• Perform risk assessments and provide recommendations.

Skills

Regulatory Compliance

Project Management

Critical Thinking

Interpersonal Communication

Risk Analysis

Education

Bachelor's Degree in Business or Finance

Master's Degree

Job description

AML Compliance Testing - Senior Advisor

Country: United States of America

Your Journey Starts Here:

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.

An exciting journey awaits, if you are interested in exploring the possibilities. We Want to Talk to You!

The Difference You Make:

• Advises management on current issues regarding banking.
• Serves as a subject matter expert to ensure documents, projects, processes, or product initiatives comply with regulatory and legal requirements and enterprise policy.
• Partners with managers in the assigned business unit to respond to reports issued by regulatory agencies or audits.
• Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.
• Responds to regulatory inquiries and third-party examiners.
• Collaborates across business units to ensure consistency in policies and procedures.
• Identifies compliance opportunities and potential solutions.
• Performs risk assessments, synthesizes analyses, identifies root causes, and provides recommendations to management.
• Provides compliance input on business action plans, projects, or operational requests.
• Guides management on compliance issues and leads cross-functional enterprise projects or teams.
• Improves standardization and efficiency of responses to regulators.
• Makes project-related decisions within scope of work.
• Serves as a resource for escalated issues and mentors compliance staff.
• Ensures proper implementation of business requirements and addresses outstanding compliance issues.

What You Bring:

• Bachelor's Degree or equivalent in Business, Finance, or related field (required); Master's Degree (preferred).
• 9+ Years of experience in Compliance, Legal, Regulatory, or Financial Services.
• Deep knowledge of regulatory compliance, industry regulations, and data sources.
• Experience facilitating change and resolving compliance issues.
• Strong interpersonal, communication, critical thinking, and project management skills.
• Ability to analyze risk, lead teams, and make effective decisions.
• Excellent relationship-building skills and adaptability.

Certifications:

No certifications listed.

Preferred Qualifications:

Established work history or equivalent demonstrated through experience, training, military service, or education.

What Else You Need To Know:

The salary range is between $90,000 and $165,000 USD annually, based on skills, experience, and location. Benefits are detailed on our website.

Risk Culture: We promote a proactive risk management approach.

EEO Statement: We value diversity and are an equal opportunity employer.

Working Conditions:

Primarily sedentary work with occasional lifting or moving light equipment, depending on location.

Employer Rights:

This job description may be revised at any time, and employment can be terminated at will.

What To Do Next:

If interested, please apply. For accommodations, contact [e-mail].