- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting.
- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and
- Develops and participates in education, training and awareness activities as part of the BSA/AML/OFAC program.
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.
- Writes clear and concise Suspicious Activity Reports that will be sent to the Federal Government.
- Perform ad-hoc reviews and assist with special projects as requested.
- Advanced knowledge of
- Leadership aptitude, ability to motivate and engage team members at all levels with the ability to
- Project Management oversight skills.
- Sound decision making and judgment skills.
- Ability to employ reasonable assessment of a company's cash flow, income statements and balance sheet to assess the reasonability of the activity Expertise in the laws applicable to money laundering, international country sanctions programs, anti-bribery anti-corruption laws.
-
Compliance Analyst
2 weeks ago
Educational Federal Credit Union Doral, United StatesJob Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures com ...
-
Compliance Analyst
6 hours ago
Millennium Management Doral, United StatesCompliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...
-
Compliance Analyst
3 weeks ago
Millennium Management Doral, United StatesCompliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...
-
compliance analyst
3 weeks ago
Bayview Asset Management Doral, United StatesOverview: · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief Compliance Officer in ...
-
Compliance Analyst
6 days ago
Sevita Doral, United StatesAt Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work th ...
-
BSA Compliance Analyst
5 days ago
BritePros Medical Staffing Doral, United StatesBSA Compliance Analyst – Miami, FL – Job # 3325 · Who We Are: · The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talen ...
-
Regulatory Compliance Analyst
2 weeks ago
Educational Federal Credit Union Doral, United StatesJob Description · Job Description · Job Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accord ...
-
Conflicts & Compliance Analyst
6 days ago
CLYDE UK SERVICES COMPANY Doral, United StatesYou will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for a variety of jurisdictions. This will include conflicts of interest, anti-money laundering pr ...
-
AML Compliance Analyst
4 days ago
Saxon Global Doral, United StatesPosition: AML Compliance Analyst · Location: Hybrid onsite in Miami, FL · Duration: 6+ Month Contract · Responsibilities: · - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring inv ...
-
AML Compliance Analyst
3 weeks ago
Siri InfoSolutions Doral, United StatesJob Description · Job Description · Role: AML Analyst · Location: · Miami, FL (Onsite) · Duration: Long Term · Contract Role on W2 Only · Job Description: · 2-3 years of experience · Bilingual in English/Spanish · Previous experience in AML Transaction Monitoring in a Private ...
-
AML and Privacy Compliance Analyst
3 weeks ago
Corient Private Wealth LLC Doral, United StatesJoin a team that values your ambition and empowers your growth · At Corient, we help high- and ultra-high-net-worth individuals, families and high achievers of all types enjoy a full life, while enabling them to preserve their wealth for future generations, and provide for the p ...
-
Compliance Analyst, Aviation Partners
3 weeks ago
Avature Doral, United StatesCarlyle Aviation Partners, which operates within the Global Credit segment as a subsidiary of The Carlyle Group, is an aviation-focused investment manager with $12.0 billion of assets under management as of December 31, 2023. With 379 aircraft that are on lease to 118 airline cus ...
-
Digital Wealth AML Sr Compliance Analyst
1 week ago
Santander Holdings USA Inc Miami, United States Full timeDigital Wealth AML Sr Compliance AnalystMiami, United States of AmericaThe Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR ...
-
compliance analyst
3 weeks ago
Bayview Asset Management Coral Gables, United StatesThe Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and surveillance activities to detect and resolve potent Compliance Analyst, Compliance ...
-
BSA/AML Compliance Analyst I
3 weeks ago
Tandym Group Doral, United StatesA financial services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst. · Responsibilities: · The BSA/AML Compliance Analyst will be responsible for: · Assisting in identifying potentially s ...
-
compliance analyst
3 weeks ago
Bayview Fund Management, LLC Coral Gables, United StatesOverview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. TheCompliance Analyst supports the Chief Compliance Officer in ...
-
compliance analyst
2 weeks ago
Bayview Asset Management Coral Gables, United States Regular Full timeJob Description · Overview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief C ...
-
Remote Retirement Plan Compliance Analyst
3 weeks ago
Ascensus Doral, United StatesFuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national ...
-
Compliance Analyst
5 days ago
Sevita Miami, United StatesAt Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work th ...
-
Digital Wealth AML Sr Compliance Analyst
3 weeks ago
Santander Bank Doral, United StatesDigital Wealth AML Sr Compliance Analyst · Miami, United States of America · The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations ...
Digital Wealth AML Sr Compliance Analyst - Doral, United States - Banco Santander SA
Description
Digital Wealth AML Sr Compliance Analyst page is loadedDigital Wealth AML Sr Compliance Analyst
Apply
locations
Miami
time type
Full time
posted on
Posted Yesterday
job requisition id
Req
Digital Wealth AML Sr Compliance AnalystCountry: United States of America The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring to prevent and detect money-laundering activity.
The Senior Compliance Analyst will also assist with special projects and or reviews relative to transaction monitoring, AML, and Sanctions.
The AML Sr. Compliance Analyst reports to the BSA/AML/OFAC Team Leader. Requirements, Policy and Procedures.Position Duties / Responsibilities
Financing related
regulations
Bachelor's degree required or equivalent experience
3-5 years of relevant experience or demonstrated required level of proficiency
Technical
Knowledge
Microsoft Office applications
Ability to multitask
Proactive self-starter, values personal accountability
Strong decision making skills
Detail oriented and accurate
Strong accountability skills
Excellent communications skills:
writing & verbal"
Licenses / Certifications:
AML certifications
preferred
Languages:
Spanish, English
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.
Working Conditions:
Frequent Minimal physical effort such as sitting, standing and walking. Occassional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders.
Employer Rights:
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.
The Santander EffectOur work touches 140 million lives every day. How? By always innovating, sharing our experiences, questioning how we do things and adapting to new challenges.
As we keep reinventing ourselves for the digital age, you'll find that with us, even your smallest action will have a massive impact.
#J-18808-Ljbffr
