Senior BSA/AML Analytics & Reporting Leader

Santander Bank, N.A.; Miami (FL); On-site; USD 63,750 - 110,000; Full time

Job summary

A leading financial institution is seeking a Sr. BSA/AML Reporting & Governance Analyst in Miami, FL. The role involves managing reporting metrics, ensuring data integrity, and compliance with regulations. Candidates should have a Bachelor's degree and 3-5 years of relevant experience. Proficiency in Excel and analytical skills are essential. The position offers a base salary ranging from $63,750 to $110,000 and is committed to a diverse workforce.

Qualifications

• 3 - 5 years of relevant experience or demonstrated required level of proficiency.
• Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations is essential.
• AML certifications preferred.

Responsibilities

• Coordinate with IT on Data Mart enhancements and ongoing data quality management.
• Manage metric definitions and lifecycle of metrics.
• Ensure data integrity and consistency in reports.

Education

Bachelor’s degree

Tools

Microsoft Excel

PowerPoint

Word

Python

Job description

A leading financial institution is seeking a Sr. BSA/AML Reporting & Governance Analyst in Miami, FL. The role involves managing reporting metrics, ensuring data integrity, and compliance with regulations. Candidates should have a Bachelor's degree and 3-5 years of relevant experience. Proficiency in Excel and analytical skills are essential. The position offers a base salary ranging from $63,750 to $110,000 and is committed to a diverse workforce.