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Head of AML & Fraud Analytics and Risk Reporting

Job in Cambridge, Middlesex County, Massachusetts, 02140, USA
Listing for: Banco Santander SA
Full Time position
Listed on 2026-06-27
Job specializations:
  • Finance & Banking
    FinTech
Salary/Wage Range or Industry Benchmark: 123750 - 210000 USD Yearly USD 123750.00 210000.00 YEAR
Job Description & How to Apply Below

Banco Santander SA is seeking a Director for AML and Fraud Analytics & Reporting located in Massachusetts. This role involves managing AML and fraud risk through data, leading a team, and developing analytics and reporting tools to monitor risks.

Successful candidates will possess at least 9 years of risk management experience and expertise in SAS, SQL, and Python. A competitive salary range between $123,750 and $210,000 is offered along with a comprehensive benefits package.

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