Senior AML Compliance Analyst — Investigations & Risk

Santander Consumer USA Inc.; Brickell Hammock (FL); On-site; USD 56,000 - 100,000; Full time

Job summary

Santander Consumer USA Inc. is seeking an AML Compliance Senior Analyst in Florida to identify atypical transactions and customer behavior, perform transaction analyses, and support the Transaction Monitoring Unit Manager on special projects.

The role requires strong analytical and investigative skills and May involve English/Spanish communication. The position reports to the AML Compliance Manager and demands high integrity, confidentiality, and adherence to regulatory standards across the

Qualifications

• Bachelor’s degree required in related field.
• 3+ years in compliance, regulatory, or financial services.
• Strong analytical and investigative skills.
• Ability to communicate clearly in English and Spanish preferred.
• Experience with money laundering investigations and AML tools.

Responsibilities

• Assist in identifying atypical transactions and customer behavior.
• Perform transaction analyses and ongoing monitoring.
• Support special projects for the Transaction Monitoring Unit Manager.
• Maintain confidentiality and adhere to standards.
• Communicate findings clearly and document decisions.

Skills

AML compliance

Regulatory risk

Analytical skills

Investigative mindset

English & Spanish

Education

Bachelor’s Degree in related field

Tools

MS Office

Excel

PowerPoint

Visio

Job description

Santander Consumer USA Inc. is seeking an AML Compliance Senior Analyst in Florida to identify atypical transactions and customer behavior, perform transaction analyses, and support the Transaction Monitoring Unit Manager on special projects.

The role requires strong analytical and investigative skills and May involve English/Spanish communication. The position reports to the AML Compliance Manager and demands high integrity, confidentiality, and adherence to regulatory standards across the