Client Lifecycle Management - Transaction Driven Financial Crime - Associate

Santander

Miami, FL, United States of America
Base: $105,000.00 usd - $137,500.00 usd; bonus/equ...
Hybrid
Transaction driven financial crime
Aml, anti-bribery and corruption
Screening, transaction monitoring, trade finance
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).
  • The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of TDFC processes.
  • We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

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: $105,000.00 USD - $137,500.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Transaction Driven Financial Crime
  • AML, anti-bribery and corruption
  • Screening, Transaction Monitoring, Trade Finance
  • KYC checks for trade finance
  • Risk-based assessment of TDFC alerts
  • Internal stakeholder engagement

Nice-to-have

  • Drive innovation and continuous improvement
  • Bold thinking and courage
  • Customer-centric transformation

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter