Santander Bank, N.A.

Associate, AML Risk Assessment - Hybrid - Boston, MA

BOSTON, MAPosted 22 days ago

Job summary

  • Job post source

    This job is directly from Santander Bank, N.A.

  • Job overview

    The Associate, AML Risk Assessment role at Santander Bank involves conducting risk assessments related to BSA/AML and OFAC compliance to identify and mitigate financial crime risks within the bank.

  • Responsibilities and impact

    The role requires planning and executing annual and ad-hoc risk assessments, analyzing data, preparing reports for stakeholders, and supporting governance routines to ensure compliance and risk mitigation.

  • Compensation and benefits

    The position offers a base salary range of $73,125 to $125,000 annually, with benefits detailed on Santander's benefits guide, including health insurance and retirement plans.

  • Experience and skills

    Candidates should have a Bachelor's degree or equivalent experience, preferably 5+ years in compliance or financial services, advanced knowledge of AML regulations, strong analytical and communication skills, and preferably a Certified Anti-Money Laundering Specialist certification.

  • Career development

    Santander emphasizes continuous learning and development, offering opportunities for personal and professional growth within a supportive culture.

  • Work environment and culture

    Santander fosters an inclusive, engaging, and risk-aware culture that values diversity and collaboration among global teams.

  • Company information

    Santander Bank is a global financial services leader focused on innovation and employee development, committed to regulatory compliance and risk management.

  • Team overview

    The role reports to the Deputy BSA/AML Officer within the BSA/AML and OFAC Advisory team, collaborating across lines of business and control functions.

  • Job location and travel

    The position is based in Boston, MA, with a hybrid work model.

  • Application process

    Interested candidates are encouraged to apply online and can request accommodations if needed by contacting the provided email.

  • Unique job features

    The role involves working with large data sets, addressing emerging risks, and influencing business solutions through detailed risk assessments and strategic recommendations.

Company overview

Santander Bank, N.A. is a subsidiary of the Spanish Santander Group, offering a wide range of financial services including retail banking, mortgages, corporate banking, and wealth management. The bank generates revenue through interest on loans, fees for services, and investment products. Established in 1857, Santander has grown through strategic acquisitions and a focus on digital transformation, making it one of the leading banks in the northeastern United States. The company emphasizes customer-centric services and innovation in financial technology.

How to land this job

  • Position your resume to highlight your expertise in AML risk assessment, BSA/AML compliance, and OFAC sanctions, emphasizing your ability to analyze large data sets and produce detailed risk reports.

  • Focus on showcasing your experience with regulatory requirements, compliance monitoring, and your strong written communication skills, particularly in preparing executive-level reports and recommendations.

  • Apply through multiple platforms including Santander Bank's official corporate careers site and LinkedIn to maximize your application visibility and reach.

  • Connect with professionals in Santander's BSA/AML and Compliance divisions on LinkedIn; start conversations by referencing recent regulatory changes, asking about team culture, or inquiring how the team addresses emerging AML risks.

  • Optimize your resume for ATS by incorporating keywords such as 'BSA/AML risk assessment,' 'OFAC sanctions,' 'compliance monitoring,' 'risk analysis,' and 'regulatory compliance' to ensure it passes automated screenings.

  • Leverage Jennie Johnson's Power Apply feature to automate tailored applications, identify multiple application channels, and find LinkedIn connections to network with, saving you time and increasing your chances of landing the role.

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