Senior AML Compliance & Investigations Analyst

Downtown Boulder Partnership; Miami (FL); On-site; USD 52,500 - 87,500; Full time

Job summary

Santander Holdings USA Inc in Miami seeks a Sr. AML Compliance Analyst to help identify atypical transactions and customer behavior, perform transaction analyses, ongoing monitoring, and third‑party negative media checks within the alert disposition process.

You will assist the Financial Investigations Unit Manager on special projects, collaborate with business units, and document conclusions clearly while complying with BSA/AML/OFAC regulations. Bilingual English/Spanish preferred.

Qualifications

• Bachelor’s degree required or equivalent experience
• Knowledge of Private Banking Industry and regulations
• Ability to analyze risk data and provide recommendations/resolutions
• Ability to summarize, document, and communicate information clearly
• Ability to work independently and in a team environment
• Ability to function in deadline-intensive environment
• Knowledge of BSA/AML/OFAC/Terrorist Financing regulations
• Knowledge of Microsoft Excel, Word and PowerPoint
• Excellent writing and verbal communication skills
• Knowledge of AML/OFAC software
• Preferred knowledge of ASSIST monitoring system

Responsibilities

• Analyze transactional data and review public search results to initiate and close transaction monitoring alerts
• Identify and apply research skills to improve monitoring efficiency
• Develop and participate in education and awareness activities for the monitoring program
• Maintain good relationships with business units and organizational groups
• Write clear comments to support alert dispositions
• Perform other duties as assigned by supervisor

Skills

Analytical thinking

Communication skills

Risk assessment

Independent work

Team collaboration

Education

Bachelor’s degree

Tools

Excel

Word

PowerPoint

AML software

ASSIST

Job description

Santander Holdings USA Inc in Miami seeks a Sr. AML Compliance Analyst to help identify atypical transactions and customer behavior, perform transaction analyses, ongoing monitoring, and third‑party negative media checks within the alert disposition process.

You will assist the Financial Investigations Unit Manager on special projects, collaborate with business units, and document conclusions clearly while complying with BSA/AML/OFAC regulations. Bilingual English/Spanish preferred.