Director of AML & Fraud Analytics & Reporting
Job in
Fall River, Bristol County, Massachusetts, 02720, USA
Listed on 2026-07-25
Listing for:
Santander
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Santander is seeking a Director of AML and Fraud Reporting & Analytics to lead data-driven risk reporting in the United States. You will oversee metrics, analytic reporting, and compliance while driving timely insights to strengthen financial crime risk management.
You will build analytics programs, engage with auditors/regulators, guide a team of professionals, and advance analytics capabilities across fraud detection and AML controls.
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