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Senior AML Compliance & Investigations Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-24
Listing for:
Downtown Boulder Partnership
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Santander Holdings USA Inc in Miami seeks a Sr. AML Compliance Analyst to help identify atypical transactions and customer behavior, perform transaction analyses, ongoing monitoring, and third‑party negative media checks within the alert disposition process.
You will assist the Financial Investigations Unit Manager on special projects, collaborate with business units, and document conclusions clearly while complying with BSA/AML/OFAC regulations. Bilingual English/Spanish preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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