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Sr. Compliance Analyst MJ

Company: Santander Consumer USA Inc.
Location: Miami
Posted on: August 6, 2022

Job Description:

Sr. Compliance Analyst MJMiami, United States of AmericaWHAT YOU WILL BE DOINGThe Compliance Referrals Sr. Analyst will be dual-hatted and assist both BSI and SBNA in identifying, assessing and investigating potential AML or Adverse Media concerns identified during the affiliate referral/onboarding process, and gathering/consolidating KYC documentation to facilitate the affiliate onboarding process.The Compliance Referrals Sr. Analyst will review the affiliate client referral through performing a search of the BSI client information on file, and a search of any Adverse Media, and Investigations and other internal AML related reviews, to determine if there are any potential or ongoing AML / Adverse Media concerns, related to the referred client.Once the BCompliance Referrals Sr. Analyst has completed the assessment, the findings are escalated to the respective AML Unit Team Coordinator/AML Managers at BSI/SBNA.The Compliance Referrals Sr. Analyst reports to the Compliance Referrals Team Coordinator.Position Duties / Responsibilities--- Conduct research of the BSI client records on file to verify information on new and existing account documents, to ensure adequate and appropriate client information is on file and meeting policy requirements.--- Conduct due diligence and perform screening of the BSA/AML records on file to verify identify and assess if there are money laundering risks or adverse media findings that impact the client or related parties.--- Conduct research on internal databases to identify any known risks that may have been escalated during the onboarding process or identified from the existing ongoing client base screening/due diligence, and document conclusions in a memorandum.--- Communicate with the First Line of Defense to obtain additional client information or documents, when needed.--- Participates in education, training and awareness activities as part of the overall BSA/AML program; and Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.Other duties as assigned or requested by SupervisorSpecialized Knowledge--- Advanced knowledge of BSA/AML/OFAC/Terrorist Financing related regulations--- Leadership aptitude, ability to motivate and engage team members at all levels with the ability to influence.--- Sound decision-making and judgment skills.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.Working Conditions: Frequent Minimal physical effort such as sitting, standing and walking. Occassional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders.Employer Rights: 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. English Primary Location: -Miami, Florida, United States of AmericaOther Locations: -Florida-MiamiOrganization: -Banco Santander International

Keywords: Santander Consumer USA Inc., Miami , Sr. Compliance Analyst MJ, Professions , Miami, Florida

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