Director, AML and Fraud Analytics – Reporting

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🔥 0 minutes ago

🍂 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

🏦 Banking

💸 Finance

💳 Fintech

💰 Post-IPO Equity on 2013-05

Banking • Finance • Fintech

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 • Effective management of data, metrics, and reporting • Directly contribute and lead a team of professionals • Analyze various types of transactions and customer data • Develop reporting and analytics to support financial crime risk management • Build relationships with internal and external business partners

🎯 Requirements

• Bachelor’s Degree: in related field or equivalent experience • 9+ Years Risk Management/Controls Experience (preference with AML and Fraud) • Strong risk operational risk management principles and methodologies • 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 interact with Auditors/Regulators • Ability to handle conflict resolution • Ability to convey a sense of urgency

🏖️ Benefits

• Santander Benefits - 2026 Santander OnGoing/NH eGuide (foleon.com) • Competitive rewards package to support you and your family • Health insurance options • Retirement plans • Paid time off • Professional development opportunities