Director, AML and Fraud Analytics – Reporting

🕒 July 28

🍂 Massachusetts – Remote

🍂 Massachusetts – Remote

💵 $123.8k - $210k / year

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

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Santander

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1857

🛡️ Insurance

💼 Consulting

📦 Logistics

💰 Post-IPO Equity on 2013-05

Insurance • Consulting • Logistics

Santander is a global retail banking group with a significant presence in Europe and the Americas. The company provides a range of financial services including consumer banking, asset management, private banking, and corporate and investment banking. Santander is committed to responsible banking, promoting diversity, equity, and inclusion, and supporting the green transition. With numerous customers worldwide, the bank focuses on financial inclusion and education as part of its corporate responsibility. Santander is listed on various stock exchanges and is involved in sponsorships like Formula 1, underscoring its brand presence and strategic partnerships.

📋 Description

• Responsible for sound AML and Fraud risk management • Lead a team of professionals focusing on data and reporting management • Develop reporting and analytics to support financial crime risk management activities • Build relationships with internal and external partners for information-sharing

🎯 Requirements

• Bachelor’s Degree in related field or equivalent • 9+ Years Risk Management/Controls Experience (preference with AML and Fraud) required • Strong risk operational risk management principles • Advanced knowledge of data management framework and transformation • Advanced knowledge of analytical tools including SAS, SQL, Python • Excellent organizational and project management skills • Ability to independently operate in a complex, matrixed environment • Ability to direct, train and guide peers, subordinates and management

🏖️ Benefits

• Santander Benefits - 2026 • Professional development opportunities • Wellness programs • Competitive rewards package