Client Lifecycle Management - Transaction Driven Financial Crime - Analyst

Santander

Miami, FL, United States of America
Base: $80,000.00 usd - $97,500.00 usd; bonus/equit...
Hybrid
Transaction driven financial crime (tdfc)
Aml, anti-bribery and corruption, afc
Client onboarding and lifecycle processes
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)

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).
  • In this position, your goal is to deliver superior service by efficiently and accurately assessing applicable requirements for TDFC.
  • The base pay range for this position is posted below and represents the annualized salary range.

Matching 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).

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)
  • AML, anti-bribery and corruption, AFC
  • Client onboarding and lifecycle processes
  • Risk-based assessment of TDFC alerts
  • KYC checks for trade finance
  • OFAC sanctions list screening

Nice-to-have

  • Drive innovation and continuous improvement
  • Strong project management skills
  • Attention to detail and ability to manage multiple priorities
  • Sound judgment in decision-making and risk assessment

Key Requirements

  • 1+ years in AML/KYC roles
  • Bachelor's Degree or equivalent work experience
  • ACAMS certification desired

Work Rights

Not specified

Tailored Resume

Cover Letter