Join Santander as the Director of the AML Enhanced Due Diligence Program, where you will lead the design and implementation of EDD policies, ensuring compliance and risk management while driving strategic enhancements across the organization.
Key Responsibilities
Oversee the development and implementation of EDD policies and procedures
Manage the EDD investigative team and ensure quality investigations
Monitor and report on EDD metrics and emerging risks
Collaborate with cross-functional teams to ensure regulatory alignment
Serve as a strategic advisor to senior management on EDD issues
Required Qualifications
Bachelor's Degree in Finance, Business or equivalent field
9+ years of experience in Compliance, Legal, Regulatory, or Financial Services
Previous EDD experience managing teams and overseeing complex EDD programs
Proven experience in engaging with regulatory agencies/examiners
Exceptional subject matter expertise in AML/BSA regulations
Preferred Qualifications
Master's Degree in Finance, Business or equivalent field
Experience managing EDD programs for Retail, Commercial, and Corporate banking
Proficiency with Microsoft Office Suite (Excel, PowerPoint, Word; Power BI a plus)