Cib - Client Lifecycle Management - Transaction Driven Financial Crime - Associate

Santander

Miami, FL, United States
Base: $105,000.00 - $137,500.00 usd annually; bonu...
Hybrid
Aml and bsa regulatory compliance expertise
Transaction monitoring and alert investigation
Trade finance kyc and enhanced due diligence
This role is responsible for the end-to-end screening, transaction monitoring, and trade finance processes to ensure compliance with AML and anti-financial crime regulations

Job Summary

  • This role is responsible for the end-to-end screening, transaction monitoring, and trade finance processes to ensure compliance with AML and anti-financial crime regulations.
  • The position serves as a single point of contact liaising between external clients and internal stakeholders to support business lines through onboarding and lifecycle processes.
  • Candidates will develop KPIs and dashboards to provide management with a data-driven view of the trade finance AML landscape while coaching junior colleagues.

Matching Summary

This role is responsible for the end-to-end screening, transaction monitoring, and trade finance processes to ensure compliance with AML and anti-financial crime regulations.

Salary

Base: $105,000.00 - $137,500.00 USD annually; Bonus/Equity: Not specified; Benefits: Comprehensive rewards package including well-being support

Skills & Requirements

Must-have

  • AML and BSA regulatory compliance expertise
  • Transaction monitoring and alert investigation
  • Trade finance KYC and enhanced due diligence
  • OFAC sanctions screening and risk assessment
  • Policy drafting and gap analysis execution

Nice-to-have

  • Strong project management and leadership skills
  • Experience with global regulatory frameworks
  • Ability to drive innovation in compliance processes
  • Subject matter expert mentorship capabilities

Key Requirements

  • 5+ years experience in AML/KYC roles
  • Bachelor's Degree or equivalent work experience
  • Advanced Microsoft Office skills required

Work Rights

Not specified

Tailored Resume

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