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Manager, AML Investigations

Company: Santander Holdings USA Inc
Location: Grand Prairie
Posted on: November 25, 2022

Job Description:

Manager, AML InvestigationsCountry: United States of AmericaWHAT YOU WILL BE DOINGThis Manager position is responsible for overseeing daily operations of a team of AML Analysts/Investigators within the SBNA Financial Intelligence Unit ("FIU") within AML Compliance. -This individual is responsible for ensuring operational integrity by reviewing daily alert workflow, performing quality control reviews, reviewing/approving Suspicious Activity Reports (SARs) and managing timely transmission processes to comply with applicable regulations.

  • Supervises, coaches, trains, mentors and leads a team of AML Analysts/Investigators. - Responsible for all aspects of team members life cycle including recruitment, performance management and development
  • Responsible for the coordination of team workflow and alert distribution; and ensures timely submission of AML Suspicious Activity Reports to Financial Crimes Enforcement Network (FinCEN). - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
  • Makes critical independent decisions regarding case reviews, requests for information, customer de-marketing, and procedures inquiries and is accountable for Team's case decisions - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
  • Performs Quality Control reviews of alerts and reports for completeness, accuracy to ensure these are decisioned in accordance with internal procedures and regulatory expectations
  • Serves as a subject matter expert of the bank's BSA/AML related policies and procedures across business lines. -
  • As assigned, responsible for procuring information and samples related to testing, internal/external audits, QA and QC - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
  • Ensure that team activities adhere to applicable regulations, policies, and procedures, including BSA/AML regulations.
  • Works on projects and ancillary duties as assigned or requested
  • Continuously evaluates operational/production routines and systems; recommends changes to improve processes and create efficiencies
  • Enable a high-performing team by providing excellent coaching and actionable feedback.
  • Executes on near-term goals while moving towards a long-term vision.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 work experienceWork Experience: 5-9 years ; Compliance, Legal, Regulatory, or Financial Services.Skills and Abilities:
    • Advanced knowledge, theories, and concepts of Compliance, Risk, and Audit methodology, process development, and implementation.
    • Knowledge of current laws and regulations that affect the organization's policies.
    • Knowledge of regulatory and compliance standards.
    • Ability to lead and manage a team of highly skilled professionals.
    • Ability to adjust to new developments/changing circumstances.
    • Ability to present ideas and concepts in a clear and concise manner to management.
    • Detail orientated with the ability to also understand overall strategy.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. Bachelor of Science (BS) English

      Primary Location: -Dorchester, Massachusetts, United States of America
      Other Locations: -Massachusetts-Dorchester,Texas-Dallas
      Organization: -Santander Bank N.A.

Keywords: Santander Holdings USA Inc, Grand Prairie , Manager, AML Investigations, Executive , Grand Prairie, Texas

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