Senior AML Compliance Analyst — Risk & Investigations

Santander Group; United States; Vor Ort; USD 56.000 - 100.000; Vollzeit

Benefits dieser Stelle

Santander Benefits

Zusammenfassung

Santander Group in the United States seeks an AML Compliance Senior Analyst to review potentially unusual activity and support the transaction monitoring program. You will assist in investigations, apply AML tools and procedures, and ensure customer due diligence is performed when suspicious activity arises.

The role requires 3+ years in compliance or financial services, strong analytical and communication skills, and the ability to work independently within a team.

Qualifikationen

• Bachelor’s Degree in related field or equivalent demonstrated through work experience, training, military service, or education – Required
• 3+ years of Compliance, Legal, Regulatory, or Financial Services – Required
• Advanced quantitative capabilities and analytical skills, including an investigative mindset
• Ability to analyze risk data and provide recommendations to mitigate risk scenarios
• Ability to summarize, document, and communicate information clearly
• Ability to work independently and in a team
• Stay abreast of industry best practices and new techniques
• Ability to maintain confidentiality and handle deadline-intensive workloads
• Strong MS Office skills (Excel, PowerPoint, Word, Visio, Outlook)
• Strong verbal and written communication skills in English and Spanish preferred

Aufgaben

• Identify potentially atypical transactions and customer behavior through transaction analyses and ongoing monitoring
• Assist Transaction Monitoring Unit Manager with special projects
• Implement AML tools and techniques
• Perform due diligence to verify customer identities when suspicious activities are detected
• Participate in and support activities for the AML team
• Adhere to standards and procedures to implement and maintain AML controls and risk management

Kenntnisse

Analytical skills

Communication skills

Presentation skills

Organizational skills

Problem solving

Spanish language (preferred)

Ausbildung

Bachelor’s Degree in related field

Tools

MS Office (Excel, PowerPoint, Word, Visio, Outlook)

Jobbeschreibung

Santander Group in the United States seeks an AML Compliance Senior Analyst to review potentially unusual activity and support the transaction monitoring program. You will assist in investigations, apply AML tools and procedures, and ensure customer due diligence is performed when suspicious activity arises.

The role requires 3+ years in compliance or financial services, strong analytical and communication skills, and the ability to work independently within a team.