Senior AML Compliance Analyst: Investigations

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

Job summary

Santander Private Banking International is seeking an AML Compliance Senior Analyst in the United States to assist in identifying atypical transactions and customer behavior through transaction analyses and monitoring. You will support the Transaction Monitoring Unit Manager with special projects and ensure compliance with the Bank Secrecy Act, reporting to the AML Compliance Manager.

The role requires 3+ years in compliance within financial services, strong analytical skills, and proficiency in

Qualifications

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

Responsibilities

• Identify potentially atypical transactions and customer behavior.
• Perform transaction analyses and ongoing monitoring.
• Assist the Transaction Monitoring Unit Manager with special projects as needed.
• Support the Bank's anti-money laundering program and acts within the Bank Secrecy Act requirements.

Skills

Analytical skills

Communication skills

Problem solving

Attention to detail

MS Office

Bilingual English/Spanish

Independent work

Education

Bachelor’s Degree

Tools

MS Office Suite

Job description

Santander Private Banking International is seeking an AML Compliance Senior Analyst in the United States to assist in identifying atypical transactions and customer behavior through transaction analyses and monitoring. You will support the Transaction Monitoring Unit Manager with special projects and ensure compliance with the Bank Secrecy Act, reporting to the AML Compliance Manager.

The role requires 3+ years in compliance within financial services, strong analytical skills, and proficiency in