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Sr. AML Associate, Risk Assessment / Governance

Company: Santander Holdings USA Inc
Location: Wylie
Posted on: May 25, 2023

Job Description:

Sr. AML Associate, Risk Assessment / Governance

Dallas, United States of America


This Sr. AML Associate role is responsible for the annual risk assessment and RCSA for compliance. This position will also work with quality assurance and oversight. This role will serve as an SME for AML/BSA governance. The ideal candidate will be able to effectively communicate with all levels of management through influence.

Key Responsibilities:

  • Identified systemic procedural weaknesses and additional training requirements needed to ensure compliance
  • Evaluates controls in place to ensure continuous compliance measures with laws, regulations and policies affecting the organization.
  • Responsible for BSA / AML and OFAC presentation materials for AML and Compliance Management
  • Support BSA / AML Internal Audit and Regulatory Examination reviews
  • Coordinate, manage, and execute the annual risk assessment and RCSA process that assesses the BSA / AML an Sanctions compliance risk across Santander Consumer.
  • Analyze data
  • Plan, report, and govern the Risk Assessment process, develop written reports and Compliance Committee materials Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Education: Bachelor's Degree or equivalent relevant work experience

    Work Experience: 9+ years; Compliance, Legal, Regulatory, or Financial Services.

    Skills and Abilities:
    • Demonstrated subject matter expertise in quantitative modeling. statistical analysis, and quantitative theory.
    • Demonstrated experience with large databases and database design.
    • Advanced knowledge of modeling techniques, statistical analysis techniques and tools, and various database architectures.
    • Advanced knowledge of statistics and numerical techniques.
    • Excellent interpersonal, supervisory, and customer service skills required.
    • Excellent written and verbal communication skills
    • Excellent project management 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.

      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.

      Certified Anti-Money Laundering Specialist (CAMS) - The Association of Certified Anti-Money Laundering Specialists (ACAMS) Masters of Science (MS) English More than 5 years of relevant work

      Primary Location: Dallas, TX, Dallas

      Other Locations: Texas-Dallas

      Organization: Santander Consumer USA Inc.

Keywords: Santander Holdings USA Inc, Wylie , Sr. AML Associate, Risk Assessment / Governance, Other , Wylie, Texas

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