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Strategic Director, AML & Fraud Analytics & Reporting
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-07-18
Listing for:
Santander US
Full Time
position Listed on 2026-07-18
Job specializations:
-
IT/Tech
Data Analyst, Data Science Manager -
Finance & Banking
Job Description & How to Apply Below
Santander US is seeking a Director for AML and Fraud Reporting & Analytics in Boston, Massachusetts. This role is crucial for managing AML and Fraud risk and involves overseeing analytics and reporting for compliance while driving a customer-centric transformation.
The ideal candidate will have over 9 years of relevant experience and a strong background in risk management, with expertise in data management tools like SAS, SQL, and Python. A Bachelor's degree in a related field is required. The position offers a competitive salary range from $123,750 to $210,000 per year.
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