Client Lifecycle Management - Transaction Driven Financial Crime - Associate

santander-karriere.de

Miami, FL, United States of America
Base: $105,000.00 - $137,500.00 usd; bonus/equity:...
Hybrid
Aml compliance and monitoring
Transaction driven financial crime procedures
Kyc and enhanced due diligence
Santander is a global leader evolving into a technology-driven organization focused on customer-centric transformation and innovation

Job Summary

  • Santander is a global leader evolving into a technology-driven organization focused on customer-centric transformation and innovation.
  • The role involves ensuring compliance with AML and financial crime regulations through comprehensive transaction monitoring, screening, and trade finance processes.
  • Employees can expect a fair and competitive rewards package designed to support well-being and career growth within a strong risk culture.

Matching Summary

Santander is a global leader evolving into a technology-driven organization focused on customer-centric transformation and innovation.

Salary

Base: $105,000.00 - $137,500.00 USD; Bonus/Equity: Not specified; Benefits: Competitive rewards package supporting well-being

Skills & Requirements

Must-have

  • AML compliance and monitoring
  • Transaction Driven Financial Crime procedures
  • KYC and enhanced due diligence
  • Regulatory compliance with BSA and PATRIOT Act
  • Trade finance risk assessments
  • Microsoft Office advanced skills
  • Stakeholder engagement and communication

Nice-to-have

  • Project management skills
  • Leadership and mentorship abilities
  • Continuous improvement mindset
  • Data-driven reporting and dashboard creation
  • Strong attention to detail
  • Ability to analyze legal and regulatory documents

Key Requirements

  • 5+ years AML/KYC experience
  • Bachelor's degree or equivalent experience
  • Knowledge of ACAMS preferred
  • Compliance with US federal and state laws
  • Experience with TDFC procedures and standards

Work Rights

Not specified

Tailored Resume

Cover Letter