Digital Wealth AML Sr Compliance Analyst
Company: Santander Holdings USA Inc
Location: Miami
Posted on: May 7, 2024
|
|
Job Description:
Digital Wealth AML Sr Compliance AnalystMiami, United States of
AmericaThe Senior Anti-Money Laundering Analyst will assist in
identifying potentially suspicious transactions and customer
behavior by performing transaction analysis, negative media
searches, investigations and SAR filings as necessary, as well as
ongoing monitoring to prevent and detect money-laundering activity.
In addition, the analyst wll perform ad-hoc reviews as requested.
The Senior Compliance Analyst will also assist with special
projects and or reviews relative to transaction monitoring, AML,
and Sanctions.
The AML Sr. Compliance Analyst reports to the BSA/AML/OFAC Team
Leader. Requirements, Policy and Procedures.
Position Duties / Responsibilities
--- Analyzes transactional data and public records for the purpose
of initiating, developing and bringing to successful conclusion
transaction monitoring investigations and Suspicious Activity
Reporting.
--- Identifies and uses appropriate investigative and or analytical
technologies to achieve maximum efficiencies and effectiveness.
--- Develops and participates in education, training and awareness
activities as part of the BSA/AML/OFAC program.
--- Maintains a good working relationship with and knowledge of
business units and organizational groups within the Bank.
--- Writes clear and concise Suspicious Activity Reports that will
be sent to the Federal Government.
---Perform ad-hoc reviews and assist with special projects as
requested.
Specialized Knowledge
--- Advanced knowledge of BSA/AML/OFAC/Terrorist Financing related
regulations
--- Leadership aptitude, ability to motivate and engage team
members at all levels with the ability to influence.
--- Project Management oversight skills.
--- Sound decision making and judgment skills.
--- Ability to employ reasonable assessment of a company's cash
flow, income statements and balance sheet to assess the
reasonability of the activity Expertise in the laws applicable to
money laundering, international country sanctions programs,
anti-bribery anti-corruption laws.
Job Requirements
Bachelor's degree required or equivalent experience
3-5 years of relevant experience or demonstrated required level of
proficiency
Technical Knowledge
Microsoft Office applications
Ability to multitask
Proactive self-starter, values personal accountability
Strong decision making skills
Detail oriented and accurate
Strong accountability skills
Excellent communications skills: writing & verbal"
Licenses / Certifications:
AML certifications preferred
Languages:
Spanish, English
Diversity & EEO Statements: At Santander, we value and respect
differences in our workforce and strive to increase the diversity
of our teams. 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. Occassional moving and lifting
equipment and furniture is required to support onsite and offsite
meeting setup and teardown. Physically capable of lifting up to
fifty pounds, able to bend, kneel, climb ladders.
Employer Rights: Employer Rights:This job description does not list
all of the job duties of the job. You may be asked by your
supervisors or managers to perform other duties. You may be
evaluated in part based upon your performance of the tasks listed
in this job description. The employer has the right to revise this
job description at any time. This job description is not a contract
for employment and either you or the employer may terminate at any
time for any reason.
English
Primary Location: Miami, FL, Miami
Other Locations: Florida-Miami
Organization: Banco Santander International
--s-p-m1--
By applying, you consent to your information being transmitted by
Monster to the Employer, as data controller, through the Employer's
data processor SonicJobs.
See Santander Privacy Policy at
https://tbcdn.talentbrew.com/company/1771/v3_0/pdf/2022-SANUS-Employee-Privacy-Notice-12-21-2022-Final.pdf
and SonicJobs Privacy Policy at
https://www.sonicjobs.com/us/privacy-policy and Terms of Use at
https://www.sonicjobs.com/us/terms-conditions
Keywords: Santander Holdings USA Inc, Aventura , Digital Wealth AML Sr Compliance Analyst, Professions , Miami, Florida
Click
here to apply!
|