Client Lifecycle Management - Transaction Driven Financial Crime - Associate

Betechwithsantander

Miami, FL, United States
Base: $105,000.00 - $137,500.00; bonus/equity: not...
Hybrid
Aml compliance experience
Transaction monitoring skills
Kyc procedures knowledge
Santander is evolving into a technology-driven organization focused on customer-centric transformation

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation.
  • The role involves managing end-to-end screening and transaction monitoring processes to ensure compliance.
  • Employees are recognized for their contributions and offered a competitive rewards package.

Matching Summary

Santander is evolving into a technology-driven organization focused on customer-centric transformation.

Salary

Base: $105,000.00 - $137,500.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML compliance experience
  • Transaction monitoring skills
  • KYC procedures knowledge

Nice-to-have

  • Strong project management skills
  • Ability to drive innovation
  • Attention to detail

Key Requirements

  • 5+ years in AML/KYC roles
  • Bachelor's Degree or equivalent work experience

Work Rights

Not specified

Tailored Resume

Cover Letter