Santander UK is seeking a Client Lifecycle Management Analyst for their Miami office, focusing on Transaction Driven Financial Crime (TDFC). The role involves ensuring compliance with various regulatory standards, managing transaction monitoring processes, and conducting due diligence in support of the bank's objectives
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.
In this position, your goal is to deliver superior service by efficiently and accurately assessing applicable requirements for TDFC.
Matching Summary
Match Score: 85
Santander UK is seeking a Client Lifecycle Management Analyst for their Miami office, focusing on Transaction Driven Financial Crime (TDFC). The role involves ensuring compliance with various regulatory standards, managing transaction monitoring processes, and conducting due diligence in support of the bank's objectives.
Salary
Base: $80,000.00 - $97,500.00 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Transaction Driven Financial Crime processes
AML, anti-bribery and corruption, AFC
Screening, Transaction Monitoring, Trade Finance
Liaise between external clients and stakeholders
Risk-based assessment of TDFC alerts
Conduct alert reviews and investigations
Perform KYC checks during trade finance transactions