Fraud SAR Director - AML Compliance - Boston or Dallas or Miami
Santander Holdings USA Inc
Dallas, TX
1 day ago
$131,250 - $225,000
Job Description
Join Santander as a Fraud SAR Director in AML Compliance, leading fraud operations and ensuring adherence to regulatory standards. This role offers a unique opportunity to shape fraud defense strategies and collaborate with a talented team to minimize risk exposure.
Key Responsibilities
Lead and oversee the Fraud SAR operations team
Create and manage fraud referral and SAR metrics
Monitor fraud trends and oversee team quality control/assurance
Develop and maintain fraud SAR related procedures and training materials
Ensure alignment with BSA/AML policies and regulatory expectations
Partner with business leaders on fraud detection and IT projects
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 and relevant regulations
Preferred Qualifications
Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field