Fraud SAR Director - AML Compliance - Boston or Dallas or Miami
Santander Holdings USA Inc
Dallas, TX
23 days ago
$131,250 - $225,000
Job Description
As the Director of Fraud SAR Analysis and Process Oversight at Santander, you will lead the Fraud SAR operations team, ensuring compliance with BSA/AML regulations while minimizing risk. This role offers a unique opportunity to drive innovation and foster a strong risk culture within a global financial leader.
Key Responsibilities
Oversee Fraud SAR team operations to minimize risk
Manage fraud referral and SAR metrics
Facilitate partnerships with business leaders on fraud-related projects
Ensure alignment with BSA/AML policies and regulatory expectations
Provide end-to-end oversight of Fraud Operations teams
Required Qualifications
Bachelor's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent
9+ years experience in the US banking industry & Financial Crime
Experience in Fraud/AML Investigation Management
Subject Matter Expert in BSA, AML, USA Patriot Act, OFAC
Preferred Qualifications
Master's Degree in relevant fields
Law enforcement experience
Benefits & Perks
Comprehensive health insurance401kPaid Time Off (PTO)