Cib Client Lifecycle Management - Transaction Driven Financial Crime - Analyst

Santander

Miami, FL, United States
Base: $80,000.00 - $97,500.00 usd annually; bonus/...
Hybrid
Aml and bsa regulatory knowledge
Transaction monitoring and alert review
Kyc and enhanced due diligence
The role is responsible for end-to-end screening, transaction monitoring, and trade finance processes to ensure compliance with AML and anti-financial crime regulations

Job Summary

  • The role is responsible for end-to-end screening, transaction monitoring, and trade finance processes to ensure compliance with AML and anti-financial crime regulations.
  • Candidates will act as a subject matter expert, liaising between external clients and internal stakeholders to support the business lifecycle while maintaining strict regulatory adherence.
  • This hybrid position offers a competitive salary range of $80,000 to $97,500 USD along with comprehensive benefits designed to support employee well-being.

Matching Summary

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

Salary

Base: $80,000.00 - $97,500.00 USD annually; Bonus/Equity: Not specified; Benefits: Comprehensive rewards package including health and family support

Skills & Requirements

Must-have

  • AML and BSA regulatory knowledge
  • Transaction monitoring and alert review
  • KYC and enhanced due diligence
  • OFAC sanctions screening expertise
  • Trade finance compliance procedures

Nice-to-have

  • Strong project management skills
  • Ability to drive innovation in processes
  • Experience with ACAMS certification
  • Mentorship and coaching capabilities
  • Data-driven dashboard creation

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter