Cib Client Lifecycle Management - Transaction Driven Financial Crime - Analyst

SANTANDER CONSUMER BANK S.p.A

Miami, FL, United States
Base: $80,000.00 - $97,500.00 usd annually; bonus/...
Hybrid
Aml and bsa regulatory compliance expertise
Transaction monitoring and alert investigation
Trade finance kyc and due diligence
The role ensures compliance with anti-money laundering, anti-bribery, and various regulatory standards while supporting business lines through onboarding and lifecycle processes

Job Summary

  • The role ensures compliance with anti-money laundering, anti-bribery, and various regulatory standards while supporting business lines through onboarding and lifecycle processes.
  • Candidates will manage the end-to-end alert review process, conduct risk-based assessments, and serve as a primary liaison between external clients and internal stakeholder groups.
  • This hybrid position offers a competitive annual salary range of $80,000 to $97,500 USD along with comprehensive benefits designed to support employee well-being.

Matching Summary

The role ensures compliance with anti-money laundering, anti-bribery, and various regulatory standards while supporting business lines through onboarding and lifecycle processes.

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 compliance expertise
  • Transaction monitoring and alert investigation
  • Trade finance KYC and due diligence
  • OFAC sanctions list screening proficiency
  • Risk-based assessment of financial crime alerts

Nice-to-have

  • Experience with securities and derivatives markets
  • Strong project management and leadership skills
  • Ability to drive innovation in compliance processes
  • Subject matter expert mentorship capabilities
  • Advanced Microsoft Office data analysis skills

Key Requirements

  • Bachelor's Degree or equivalent work experience
  • 1+ years of experience in AML/KYC roles
  • Desired ACAMS certification (not required)

Work Rights

Not specified

Tailored Resume

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