AML Policy & Training Senior Associate - Hybrid Boston,
Santander Holdings USA Inc
Boston, MA
1 month ago
$93,750 - $165,000
Job Description
Join Santander as an AML Policy & Training Senior Associate, where you'll lead the development of compliance policies and training programs. This hybrid role in Boston offers the chance to shape regulatory strategies and foster a culture of compliance within a global leader in financial services.
Key Responsibilities
Develop, update, and maintain BSA/AML and Sanctions Policy and supporting documents
Conduct gap assessments and policy assurance activities
Manage the BSA/AML and Sanctions Training Program
Create and deliver training materials and track completion
Required Qualifications
Bachelor's Degree in Finance, Business, Instructional Design, or equivalent field
9+ years of experience in Compliance, Legal, Regulatory, or Financial Services
Preferred Qualifications
Master's Degree in Finance, Business, or equivalent field