Senior AML Compliance Analyst – Transaction Monitoring

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

Job summary

Santander US is seeking an AML Compliance Senior Analyst to assist in identifying atypical transactions and customer behavior by performing analyses, ongoing monitoring, and media searches within the bank's transaction monitoring framework.

You will support the Transaction Monitoring Unit Manager on special projects, ensure adherence to the Bank Secrecy Act, and help maintain robust risk controls in a fast-paced financial services environment. Fluency in English and Spanish is preferred.

Qualifications

• 3+ Years Compliance, Legal, Regulatory, or Financial Services.
• Demonstrated practical and theoretical knowledge of risk and compliance principles.
• Advanced quantitative capabilities and analytical skills.
• 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.

Responsibilities

• Identify potentially atypical transactions and customer behavior via transaction analyses, monitoring, and third-party searches.
• Assist the Transaction Monitoring Unit Manager with special projects related to transaction monitoring.

Skills

AML compliance

Analytical mindset

Communication skills

Bilingual English/Spanish

Attention to detail

Education

Bachelor’s Degree

Tools

MS Office

Job description

Santander US is seeking an AML Compliance Senior Analyst to assist in identifying atypical transactions and customer behavior by performing analyses, ongoing monitoring, and media searches within the bank's transaction monitoring framework.

You will support the Transaction Monitoring Unit Manager on special projects, ensure adherence to the Bank Secrecy Act, and help maintain robust risk controls in a fast-paced financial services environment. Fluency in English and Spanish is preferred.