Overview Senior Analyst, AML Compliance - Hybrid Santander is a global leader in financial services. We are committed to creating an environment where continuous learning and development are prioritized so you can thrive professionally and personally. This role is part of Santander's BSA/AML and OFAC Advisory team and reports to the Deputy BSA/AML Officer. Responsibilities Plan, manage, and execute the annual risk assessment process for BSA/AML and Sanctions compliance risk across the bank, across all lines of business, identifying inherent risks, assessing control effectiveness, and determining residual risk. Conduct ad-hoc assessments to document exposure to emerging risks and trends and evaluate the status of existing or required controls for mitigation. Support other risk assessments and analysis as requested. Analyze qualitative and quantitative data to generate thematic observations and strategic recommendations. Prepare written reports for a variety of stakeholders, including executive-level reporting for Compliance Committee meetings. Document and organize supporting evidence and design governance routines to enhance efficiency and quality. What You Bring Bachelor’s Degree or equivalent work experience in Finance, Business or a related field (required). 5+ years of experience in Compliance, Legal, Regulatory, or Financial Services (preferred). Advanced knowledge of BSA, USA PATRIOT Act, and OFAC regulatory requirements. Experience monitoring and assessing money laundering and sanctions risk in retail and commercial banking. Experience planning, executing, and reporting on compliance monitoring and assessment activities. Strong analytical skills with the ability to identify detailed compliance and project risks while understanding overall strategy. Ability to manage multiple projects independently and collaboratively in a cross-functional environment. Excellent communication and presentation skills with the ability to convey complex problems and solutions clearly. Ability to facilitate change to achieve measurable results. Certifications Certified Anti-Money Laundering Specialist – preferred Nice To Have Established work history or equivalent demonstrated through work experience, training, military service, or education. Base Pay Range Minimum: $52,500.00 USD Maximum: $87,500.00 USD Benefits Santander Benefits – 2025 Santander OnGoing/NH eGuide (reference in job posting). EEO Statement At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law. Working Conditions Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required. What To Do Next If this sounds like a role you are interested in, please apply. We are committed to providing an inclusive and accessible application process. If you require any assistance or accommodation due to a disability or any other reason, please contact us at T A Ops@santander.us to discuss your needs. #J-18808-Ljbffr Santander Consumer USA Inc.
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