Senior AML Compliance Analyst: Transaction Monitoring Lead

Santander Group; United States; On-site; USD 90,000 - 120,000; Full time

Job summary

Santander Group is seeking an AML Compliance Senior Analyst in the United States. The role focuses on identifying atypical transactions, conducting transaction analyses, and supporting the bank's anti-money laundering program.

You will work under the AML Compliance Manager and contribute to a customer-centric risk management approach. The position involves handling investigations, applying AML tools and methodologies, and collaborating with cross-functional teams to ensure regulatory compliance

Qualifications

• Identifying potentially atypical transactions and customer behavior.
• Performing transaction analyses and ongoing monitoring.
• Participating in and supporting anti-money laundering investigations.

Responsibilities

• Identify potentially atypical transactions and customer behavior through monitoring.
• Assist Transaction Monitoring Unit Manager on special AML projects.
• Perform due diligence to verify identities when suspicious activities are detected.
• Support activities for the anti-money laundering team and adhere to related standards.

Skills

AML compliance

Transaction monitoring

Due diligence

Data analysis

Job description

Santander Group is seeking an AML Compliance Senior Analyst in the United States. The role focuses on identifying atypical transactions, conducting transaction analyses, and supporting the bank's anti-money laundering program.

You will work under the AML Compliance Manager and contribute to a customer-centric risk management approach. The position involves handling investigations, applying AML tools and methodologies, and collaborating with cross-functional teams to ensure regulatory compliance