Job Category: Banking/Non-Banking

Job Source:

Job Summary

  • No. of Vacancy: N/A
  • Job Location: Jackson Heights, Queens, NY, USA
  • Employment Type: Full Time
  • Salary: Negotiable
  • Gender: Any
  • Age Limit: N/A
  • Experience: N/A
  • Career level: Associate
  • Posted On: Oct 2, 2018
  • Application Deadline: Nov 2, 2018

Job Description/Responsibility

various operations across the Financial Intelligence Unit including AML investigations, SAR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence processes, special investigations, and OFAC compliance. The incumbent candidate will work as a subject matter expert supporting Senior AML Management and all Bank lines of business to ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations, and USA PATRIOT Act Regulations. [POSITION DUTIES] Advises and consults lines of business in order to ensure full AML compliance,Keeps abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.,Participates in special projects as assigned.,Conducts, as appropriate due diligence/enhanced due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship onboarding or ongoing monitoring.,Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.,Detects suspicious trends and activity by monitoring transactions through various systems/applications,Using independent judgment, provides accurate documentation of customer investigations account activity and formulates suspicious activity reports that meet internal and all regulatory standards

Experience Requirements

  • Between 1 and 3 Years banking operations experience or 3-5 years general operations experience.
  • Between 1 - 3 years of professional experience

Education Requirements

  • Economic Crimes, Criminal Justice or related degree preferred; Masters Degree 
  • Position related much education.

Skills Requirements

Desirable AML related experience in a Large US Bank or related institution. Law enforcement experience also desirable [EXPERIENCE] Between 3 - 6 years [LICENSE/CERTIFICATION] CAMS certification preferred [SPECIALIZED KNOWLEDGE] Ability to gather and process statistical data in order to forecast team workflow requirements,Ability to maintain attention to detail and accuracy under pressure situations.,Experience in drafting reports to Suspicions Activity Reports.,Motivated, team-oriented, and able to work independently.,Strong PC skills including Excel, PowerPoint and Process Flow Creation,Strong verbal and written communication skills.,Thorough knowledge of AML related regulations and Bank policies and procedures to ensure comprehensive compliance.



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About the Company

Company Name: Santander Bank
Address: Jackson Heights, Queens, NY, USA, , UNITED STATES

Company Profile: Bank/Non-Fin. Institution

Company Website:

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