WHAT YOU WILL BE DOING

The Analyst, AML Compliance is responsible for minimizing the company's exposure to risk.by conducting various operations across the Financial Intelligence Unit including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications

Responsibility Statement:

• Advises and educates lines of business (LOBs) in order to ensure full AML compliance.
• Monitors, tracks, and identifies suspicious activities and trends through various systems/applications.
• Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship onboarding or ongoing monitoring.
• Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.
• Provides accurate documentation of customer investigations account activity.
• Formulates suspicious activity reports that meet internal and all regulatory standards
• Keeps abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
• Participates in special projects as assigned.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education:

Bachelor's or equivalent relevant experience

Experience:

0-3 years; Financial Services experience a plus

Skills

• Robust knowledge and understanding of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
• Ability to gather and process statistical data in order to forecast team workflow requirements.
• Ability to maintain attention to detail and accuracy under pressure.
• Strong PC skills including Excel, PowerPoint and Process Flow Creation.
• Strong verbal and written communication skills.
• Strong organizational and time management skills.
• Motivated, team-oriented, with the ability to work independently

Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.

Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

Primary Location: Dallas, TX, Dallas

Other Locations: Texas-Dallas