Fraud SAR Director - AML Compliance - Boston or Dallas or Miami
Santander Holdings USA Inc
Boston, MA
23 days ago
$131,250 - $225,000
Job Description
Join Santander as the Director of Fraud SAR Analysis & Process Oversight, where you'll lead the Fraud SAR operations team and ensure compliance with AML regulations. This role offers an opportunity to make a significant impact in fraud detection and prevention within a global financial services leader.
Key Responsibilities
Oversee Fraud SAR team operations to minimize risk exposure
Create and manage fraud referral and SAR metrics
Monitor fraud trends and perform team QC/QA
Facilitate partnerships with business leaders on IT projects
Ensure alignment to BSA / AML policies and regulatory expectations
Lead BSA / AML oversight of the Fraud Operations Teams
Draft and maintain fraud SAR related procedures and training materials
Required Qualifications
Bachelor's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
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 Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field