Sr. BSA​/AML High Risk Analyst

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Your Journey Starts Here

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally.

Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.

Country:
United States of America

Your Journey Starts Here

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally.

Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.

An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You!

Position Summary

The Sr. BSA/AML High Risk Analyst is primarily responsible for conducting comprehensive research on the Bank's high risk customers and related parties' accounts to ensure compliance with Bank Secrecy Act, USA Patriot Act, and BSI policies and procedures, and determine whether suspicious activity or negative media may exist.

Position Duties / Responsibilities

• Analyze transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting.
• Identify and uses appropriate investigative and/or analytical skills to achieve maximum efficiencies and effectiveness.
• Participate in education, training and awareness activities as part of the transaction monitoring program.
• Maintain a good working relationship with and knowledge of business units and organizational groups within the Bank.
• Write clear and concise Enhance Due Diligence Reviews and recommend cases for additional investigations and SAR filing.
• Other duties as assigned or requested by Supervisor.

• Knowledge of the Private Banking Industry and regulations.
• Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
• Ability to summarize, document, and communicate information in a clear and concise manner.
• Ability to work independently as well as collaboratively within a team environment.
• Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
• Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
• Knowledge of Microsoft Excel, Word and PowerPoint.
• Excellent communications skills: writing & verbal.
• Knowledge of AML/OFAC related software.