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Santander US VP, BSA/AML Compliance in New York, New York

VP, BSA/AML Compliance - 2003359



In connection with BSA/AML and OFAC


Assisting in the implementation and administration of the BSA/AML compliance program

  • Monitor compliance with Federal and State laws and regulations applicable to banks and broker-dealers.

  • Track and conduct analysis of new regulations, regulatory guidance and other industry developmentsto determine applicability to the business and implement responsive compliance measures.

  • Identify suspicious activity related to money laundering, terrorist financing and illegal activities.

  • Update and maintain policies/program/procedures.

  • Conduct annual risk assessments.

  • Document BSA/AML/OFAC related risks for new products and services and develop controls for the launch of those products and services.

  • Conduct quality assurance on support areas functions to evidence compliance with policies and procedures.

  • Develop, maintain and deliver tailored training modules on BSA/AML compliance topics.

  • Participate on projects and initiatives to enhance the BSA/AML/OFAC programs and automate processes.

  • Respond to, track and resolve BSA/AML related inquiries and concerns.

  • Prepare and deliver reports to Head Office, US level and local committees and management.

  • Assist during the examinations and audits conducted by the regulatory authorities and external and internal auditors.

  • Participate in industry forums to enhance compliance knowledge.

At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We encourage everyone to apply.



  • 10years experience as a BSA/AML compliance officer at a US bank or broker-dealer.

  • Four-year college degree required, and completion of a graduate degree preferred

  • Expertise in BSA/AML matters and Sanctions compliance

  • Expertise in financial products, services, and bank or broker-dealer operations.

  • Experience working with regulatory federal and state agencies.

  • Knowledge in risk identification, risk assessment, controls development, training, monitoring and reporting. Has a core grasp of project management and is able to prioritize and manage multiple tasks in a high pressure environment.

  • Ability to work independently.

  • Proficient with Microsoft Office and Access products

Job : Compliance
Primary Location : New York-New York-45 East 53rd Street - 06547 - NY Corp


Organization : NYB Legal & Compliance (NYB_0020)
Schedule : Full-time
Job Posting : Oct 8, 2020, 10:37:19 PM