Join Santander as the Director of the AML Enhanced Due Diligence Program, where you will lead the design and execution of a crucial compliance program, ensuring high-quality results and regulatory alignment. This role offers the opportunity to make a significant impact in a global financial services leader.
Key Responsibilities
Oversee the development and maintenance of EDD policies and procedures
Lead daily operations of the EDD program and manage the EDD investigative team
Monitor and report on EDD metrics and emerging risks
Collaborate with cross-functional teams to ensure regulatory compliance
Directly manage and develop the EDD team, fostering a culture of accountability
Required Qualifications
Bachelor's Degree in Finance, Business, or equivalent field
9+ years of experience in Compliance, Legal, Regulatory, or Financial Services
Significant experience managing teams and overseeing complex EDD programs
Exceptional subject matter expertise in AML/BSA regulations
Preferred Qualifications
Master's Degree in Finance, Business, or equivalent field
Experience managing EDD programs for Retail, Commercial, and Corporate banking
Proven experience in engaging with regulatory agencies/examiners
Benefits & Perks
Health insurance401kPTOCareer development opportunities