Fraud SAR Director - AML Compliance - Boston or Dallas or Miami
Santander Holdings USA Inc
East Boston, MA
1 month ago
$131,250 - $225,000
Job Description
Join Santander as a Director of Fraud SAR Analysis and Process Oversight, where you'll lead a team to minimize risk and ensure compliance with financial regulations. You'll have opportunities for personal growth and collaboration in a supportive environment focused on innovation.
Key Responsibilities
Lead and oversee Fraud SAR operations team
Create and manage fraud referral and SAR metrics
Monitor fraud trends and conduct QC/QA oversight
Facilitate partnerships with business leaders on fraud-related projects
Ensure alignment to BSA/AML policies and regulatory expectations
Provide ongoing compliance testing and support for audits
Required Qualifications
Bachelor's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
9 years of 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
Advanced Microsoft Excel skills
Advanced project management skills
Preferred Qualifications
Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field