Job Description

Sr. AML Compliance Analyst

Miami, United States of America

Position Summary:

The Sr. AML Compliance Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third party negative media searches as necessary throughout the disposition of alerts generated by the Bank's transaction monitoring system. The Sr. AML Compliance Analyst will assist the Financial Investigations Unit Manager with special projects relative to transaction monitoring as needed.

The Sr. AML Compliance Analyst reports to the AML Compliance Manager.

Position Duties / Responsibilities

• Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.

• Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness; in the monitoring transaction process and alert dispositions.

• Develop and participate in education, training and awareness activities as part of the transaction monitoring program.

• Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.

• Writes clear and concise comments to forcefully support the alert final dispositions.

• Other duties as assigned or requested by 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 the Private Banking Industry and regulations.
• Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
• Ability to summarize, document, and communicate information in a clear and concise manner.
• Ability to work independently as well as collaboratively within a team environment.
• Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
• Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
• Knowledge of Microsoft Excel, Word and PowerPoint.
• Excellent communications skills: writing & verbal.
• Knowledge of AML/OFAC related software.
• Preferred knowledge of ASSIST (monitoring transactions system).

Licenses / Certifications:

AML certifications, preferred.

Languages:

English and Spanish, required.

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. Occasional 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.

Primary Location:  Miami, FL, Miami

Other Locations:  Florida-Miami

Organization:  Banco Santander International

Salary: $52,500 - $87,500/year

Job Tags

Contract work,

Similar Jobs