Sr. BSA/AML Reporting & Governance Analyst

About the Role

Key Responsibilities

• Coordinate with IT on Data Mart enhancements and ongoing data quality management.
• Manage metric definitions, ownership, and the full lifecycle of metric changes.
• Govern and enhance reporting procedures while managing and adhering to change management protocols for metrics and the Data Mart.
• Ensure data integrity and consistency in reports, decks, and dashboards used in regulatory and governance forums.
• Provide ad-hoc reports and analysis as requested.
• Generate audit-ready documentation, records, and testing evidence.
• Perform other duties as assigned or requested by immediate supervisor.

Requirements

• Bachelor's degree required or equivalent experience.
• 3 - 5 years of relevant experience or demonstrated required level of proficiency.
• Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
• Knowledge of AML/OFAC related software.
• Advanced quantitative capabilities and analytical skills, including an investigative mindset and judgment skills.
• Proactity and self-driving capabilities.
• Structured mindset, capable of creating, developing/improving and adhering to procedures.
• High level of accuracy and attention to detail.
• Proficiency in Microsoft Excel, PowerPoint, Word, and Python.
• Good communication skills: written and verbal.
• Ability to work independently as well as collaboratively within a team environment.
• English and Spanish language skills.

Nice to Have

• AML Certifications preferred.

Qualifications

• Educational background: Bachelor's degree or equivalent experience.

Benefits & Perks

• Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)
• Salary range: $63,750 - $110,000/year.