Santander Consumer Bank is seeking an Analyst for its Client Lifecycle Management - Transaction Driven Financial Crime team in Miami. The role focuses on ensuring compliance with AML regulations through transaction monitoring, screening, and trade finance processes, while fostering a culture of innovation and customer-centricity
Job Summary
Responsible for the end-to-end Screening, Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime (“TDFC”)) and policies of US Santander Corporate and Investment Bank (SCIB).
The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of TDFC processes.
The base pay range for this position is $80,000.00 USD to $97,500.00 USD.
Matching Summary
Match Score: 85
Santander Consumer Bank is seeking an Analyst for its Client Lifecycle Management - Transaction Driven Financial Crime team in Miami. The role focuses on ensuring compliance with AML regulations through transaction monitoring, screening, and trade finance processes, while fostering a culture of innovation and customer-centricity.
Salary
Base: $80,000.00 USD - $97,500.00 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Transaction Driven Financial Crime (TDFC)
anti-money laundering (AML)
anti-bribery and corruption
anti-financial crime (AFC)
anti-boycott regulations
screening and transaction monitoring
Know Your Customer (KYC) checks
Nice-to-have
bold thinking and innovation
customer-centric transformation
proactive and responsible approach to risk management