Manager, AML Compliance

Santander Bank N.A is seeking an experienced and highly motivated Manager, AML Compliance to join our growing team. As Manager, AML Compliance, you will be responsible for leading and managing the Bank’s Anti-Money Laundering (AML) compliance program and activities, which includes developing and enforcing policies and procedures, managing audits, and providing subject matter expertise to the Bank’s leadership.To be successful in this role, you must have a minimum of 7 years of experience in compliance and/or regulatory risk management, preferably at a financial institution, and a proven track record of developing and implementing AML policies and procedures. You must also have an understanding of US AML/BSA laws and regulations, and have the ability to interact effectively with all levels of management.If you are an organized, self-motivated professional with a commitment to excellence and a passion for compliance, we would love to hear from you.

Responsibilities:

1. Lead and manage the Bank’s Anti-Money Laundering (AML) compliance program and activities.
2. Develop and enforce policies and procedures related to AML compliance.
3. Manage audits to ensure AML/BSA compliance.
4. Provide subject matter expertise to the Bank’s leadership.
5. Stay abreast of changes in US AML/BSA laws and regulations.
6. Interact effectively with all levels of management.
7. Analyze transaction data and identify suspicious activity.
8. Prepare and present reports to senior management.
9. Monitor and review customer transactions for suspicious activities.
10. Develop and implement training programs for staff on AML/BSA compliance.

According to JobzMall, the average salary range for a Manager, AML Compliance in Dallas, TX, USA is $84,000 to $132,000. The median salary for this position is $108,000.

Santander Bank, N. A., formerly Sovereign Bank, is a wholly owned subsidiary of Spanish Santander Group. Santander Bank, N.A. is one of the country’s largest retail and commercial banks with more than $79 billion in assets. The bank got its start in Spain, but has been serving customers in the Northeast since 2013.