Fraud SAR Director - AML Compliance - Boston or Dallas or Miami
Santander Holdings USA Inc
East Boston, MA
1 day ago
$131,250 - $225,000
Job Description
Join Santander as a Fraud SAR Director to lead the AML Compliance team, ensuring effective fraud detection and reporting while fostering a culture of risk management. This role offers the chance to shape the future of fraud defense within a global financial leader.
Key Responsibilities
Lead and oversee the Fraud SAR operations team
Manage fraud referral processes and SAR metrics
Ensure compliance with BSA/AML policies and regulatory expectations
Facilitate partnerships with business leaders on fraud detection projects
Oversee team quality control and audit processes
Required Qualifications
Bachelor's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent
9 years experience in the US banking industry & Financial Crime
Experience in Fraud/AML Investigation Management
Subject Matter Expert in Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC