Digital Wealth AML Sr Compliance Analyst
Santander
- Miami, FL
- Permanent
- Full-time
- 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 effectiveness.
- 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 BSA/AML/OFAC/Terrorist Financing related regulations
- Leadership aptitude, ability to motivate and engage team members at all levels with the ability to influence.
- 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.
3-5 years of relevant experience or demonstrated required level of proficiencyTechnical 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"