Senior Analyst Financial Crime/Transaction Monitoring
Santander-USA is seeking an experienced candidate in Financial Crime/Transaction Monitoring and wholesale banking business, based in the United States.
About Us
Santander Corporate & Investment Banking Division is a key player in the transformation of the financial sector. We are committed to equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and businesses prosper.
About the Role
We are looking for a Senior Analyst to reinforce our Subject Matter Expert Team, to support the definition and implementation of new transaction monitoring tools and scenarios. The SME Team is responsible for the definition of strategic tools within Transaction Monitoring and ultimately contributes to the achievement of the implementation plans.
* Provide support in TM Risk Assessment.
* Contribute to process documentation.
* Identification of risks and definition of TM controls for mitigation.
* Data driven analysis for decision making.
* Share knowledge and experience of relevant regulations.
Requirements
To be successful in this role, you will need:
* At least 5 years of prior experience.
* Deep knowledge of the Transaction Monitoring alert handling process.
* Wholesale banking industry experience.
* Prior experience with implementing TM tools/scenarios is essential.
* Experience working with Financial Crime Operations teams.
What We Offer
We offer a competitive salary and benefits package, as well as opportunities for career growth and development. If you want to know more about us, follow us on LinkedIn.