Sr. Associate, AML Compliance- Corporate & Investment Banking
Santander Holdings USA Inc
New York, NY
24 days ago
$90,000 - $165,000
Job Description
Join Santander as a Senior Associate in AML Compliance, where you will be a key player in minimizing risk through AML investigations and compliance with regulatory standards. This role offers a collaborative culture that supports your professional growth and offers exciting challenges in a dynamic financial environment.
Key Responsibilities
Monitor activities to minimize the company's exposure to risk
Develop models, metrics, and controls to identify potential hazardous transactions
Coach AML Analysts in analyzing high-level customer relationships
Interact with stakeholders and law enforcement to gather critical information
Detect suspicious trends and formulate suspicious activity reports
Provide regulatory guidance and ensure compliance with legal standards
Required Qualifications
Bachelor's Degree or equivalent work experience in Finance or Business
9+ years of experience in Compliance, Legal, Regulatory, or Financial Services
Demonstrated subject matter expertise in quantitative modeling and statistical analysis
Preferred Qualifications
Master's Degree in Finance or Business
Benefits & Perks
Health insurance401(k)Continuous learning and development opportunities