Santander US | AML Compliance - Senior Analyst

Responsibilities

• To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
• Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.
• Uses logic and intuition to make inferences about the meaning of the data and arrive at conclusions.
• Implements basic anti-money laundering tools and techniques.
• Assists in implementing the Bank Secrecy Act within the organization.
• Performs due diligence to verify customer identities when suspicious activities have been detected.
• Participates in and supports activities for the anti-money laundering team.
• Adheres to related standards and procedures to implement and maintain industrial automation systems or processes.
• Works with the basic operation and implementation of industrial automation systems or processes in a certain production line.
• Checks daily performance of industrial automation systems/processes, reports unusual situations.
• Helps debug malfunctions and failures of industrial automation systems or processes.

Requirements

• The requirements listed below are representative of the knowledge, skill, and/or ability required.
• Bachelor’s Degree: in related field or equivalent demonstrated through a combination of work experience, training, military service, or education.
• Demonstrated practical and theoretical knowledge of risk and compliance principles, concepts and policies.
• Advanced quantitative capabilities and analytical skills, including an investigative mindset.
• Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
• Ability to summarize, document, and communicate information in a clear and concise manner.
• Ability to effectively and clearly communicate instructions to others, summarize and articulate issues, and document findings in a clear and concise manner.
• Ability to stay abreast of industry best practices, procedures, and techniques.
• Ability to work independently as well as collaboratively within a team environment.
• Ability to build and foster internal relationships.
• Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
• Ability to maintain strict confidentiality.
• Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills.
• Excellent analytical, communication, presentation, organizational and problem solving skills.
• Strong problem solving and critical thinking skills.
• Strong verbal and written communication skills in English and Spanish preferred.
• Strong communication, interpersonal and negotiation skills.

Santander US

Santander US is an employer hiring in India (sector: BFSI / Investments / Insurance). In its own words: "Apply for a bank account online with Santander Bank."

Its finance, accounts, audit and tax openings in India are mostly in New York, Miami, Houston and Boston.

• Industry: BFSI / Investments / Insurance