Job description

Dorchester, United States of America

WHAT YOU WILL BE DOING

The ideal candidate has general knowledge of AML / Fraud (SAR regulations and other AML processes, etc), highly organized, strong Microsoft Office – specifically Excel and PowerPoint, and deadline driven.
At this time, this position is hybrid reporting to the office two days per week.

Role Description:
Daily / Weekly Alert distribution for AML and Fraud Alerts
Lead the Financial Intelligence Unit (FIU) Risk Metrics and Reporting process
Identify, collect, and review FIU risk metrics and reporting information stored in various account opening systems and databases and consolidate information for consistent reporting processes across various business functions
Produce Metrics Reporting Dashboards for presentation purposes to internal stakeholders including bank senior management, global financial crimes and business unit partners
Establish and maintain procedure documents
Subpoena log tracking and alert creation
Partner with various business and oversight teams to determine root causes of exceptions and data gaps and work toward a resolution in the form of system fixes or data remediation
Create, maintain, and automate exceptions and control processes to help validate results and consistency with requirements

Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
5+ years of relevant experience with BSA / AML regulations within the financial services industry
Bachelors degree or equivalent experience in Business, Finance, Computer Science, Information Management Systems, or other related field

Skills Desired
Working knowledge of MS Office (e.g. MS Word, PowerPoint, Excel)
Experience using Due Diligence Screening Tools (e.g. Lexis Nexis, Factiva, DDIQ, World Check, CLEAR, Regulatory Data Corporation (RDC), Actimize)
Technical knowledge in relevant software applications and programming languages including Tableau, Actimize, VBA, Python, SQL, SAS
Ability to perform query optimization and data transformation functions for client data sets and populations
Knowledge and experience applying common data science methods
Experience in creating scalable and/or generalizable models and analysis that can be applied to data set of varying size and complexity
Certification as an AML Specialist by ACAMS or equivalent AML certification / license is a plus

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.

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.

Bachelor of Science (BS) English

Primary Location: Dorchester, MA, Dorchester

Other Locations: Massachusetts-Dorchester

Organization: Santander Bank N.A.

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