Santander UK is seeking an Associate for their Client Lifecycle Management team focused on Transaction Driven Financial Crime in Miami. The role requires extensive experience in AML/KYC processes, with responsibilities that include transaction monitoring, screening, and compliance with regulatory standards, making it essential for candidates to have strong analytical skills and attention to detail
Job Summary
Responsible for the end-to-end Screening, Transaction Monitoring, and Trade Finance processes and policies of US Santander Corporate and Investment Bank.
The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of TDFC processes.
Develop and implement Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to measure the effectiveness and efficiency of AML controls.
Matching Summary
Match Score: 85
Santander UK is seeking an Associate for their Client Lifecycle Management team focused on Transaction Driven Financial Crime in Miami. The role requires extensive experience in AML/KYC processes, with responsibilities that include transaction monitoring, screening, and compliance with regulatory standards, making it essential for candidates to have strong analytical skills and attention to detail.
Salary
Base: $105,000.00 USD; Maximum: $137,500.00 USD; Benefits: Not specified