Sr. BSA/AML Reporting & Governance Analyst

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

Sr. BSA/AML Reporting & Governance Analyst

Join to apply for the Sr. BSA/AML Reporting & Governance Analyst role at Santander Bank, N.A.

Position Summary

The Sr. BSA/AML Reporting & Governance Analyst controls and manages metric definitions, ownership, and the full lifecycle of metric changes to guarantee proper and efficient reporting, and enriched analysis. The Sr. BSA/AML Reporting & Governance Analyst reports to the Director of BSA/AML Analytics and Transformation.

Position Duties / Responsibilities

• Coordinate with IT on Data Mart enhancements and ongoing data quality management.
• Manage metric definitions, ownership, and the full lifecycle of metric changes.
• Govern and enhance reporting procedures while managing and adhering to change management protocols for metrics and the Data Mart.
• Ensure data integrity and consistency in reports, decks, and dashboards used in regulatory and governance forums.
• Provide ad-hoc reports and analysis as requested.
• Generate audit-ready documentation, records, and testing evidence.
• Other duties as assigned or requested by immediate supervisor.

Education

Bachelor’s degree required or equivalent experience

Business Experience

3 - 5 years of relevant experience or demonstrated required level of proficiency

Specialized And/or Technical Knowledge

• Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
• Knowledge of AML/OFAC related software.
• Advanced quantitative capabilities and analytical skills, including an investigative mindset and judgment skills.
• Proactivity and self-driving capabilities.
• Structured mindset, capable of creating, developing/improving and adhering to procedures.
• High level of accuracy and attention to detail
• Microsoft Excel, PowerPoint, Word, Python
• Good communications skills: written & verbal.
• Ability to work independently as well as collaboratively within a team environment.

Licenses / Certifications

AML Certifications preferred.

Languages

English and Spanish, required.

What Else You Need To Know

The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.

Base Pay Range

Minimum $63,750.00 USD

Maximum $110,000.00 USD

Link To Santander Benefits

Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)

Risk Culture

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

EEO Statement

At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

Working Conditions

Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending on location, occasional moving and lifting light equipment may be required.

Employer Rights

This job description does not list all of the job duties. You may be asked to perform other duties. The employer reserves the right to revise this job description at any time. This description is not a contract for employment and either you or the employer may terminate employment at any time for any reason.

What To Do Next

If this sounds like a role you are interested in, then please apply. We are committed to providing an inclusive and accessible application process. If you require any assistance or accommodation due to a disability or any other reason, please contact [e-mail] to discuss your needs.

Primary Location: Miami, FL, Miami

Other Locations: Florida-Miami

Organization: Banco Santander International

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