Position Summary:
The Senior Financial Investigations Analyst is responsible for performing investigations to identify suspicious activities and prevent financial crime. Responsibilities include developing investigation summaries including KYC analysis, transactions assessment, negative media research and disposition, etc., ensuring adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU) with alerts dispositions and other duties assigned by immediate supervisor. The Senior Financial Investigations Analyst reports to the Financial Investigations Unit Manager.
Position Duties / Responsibilities
Investigation ProcessEducation: Bachelor's degree required or equivalent experience
Business Experience : 3 - 5 years of relevant experience or demonstrated required level of proficiency
Specialized and/or Technical Knowledge
Licenses / Certifications : AML certifications, preferred.
Languages: English and Spanish, required.
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. Working Conditions: Frequent Minimal physical effort such as sitting, standing and walking. Occasional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders. Employer Rights: Employer Rights: This 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 . The employer has the right to revise this at any time. This is not a contract for employment and either you or the employer may terminate at any time for any reason.
EnglishPrimary Location: Miami, FL, Miami
Other Locations: Florida-Miami
Organization: Banco Santander International
As a member of the C&S Wholesale Grocers family of companies, SpartanNash is a food solutions company that delivers the ingredients for a better life. A distributor, wholesaler and retailer with a global supply chain network, SpartanNash distributes grocery and household...
...poster from Bvlgari Role: Security Agent About the Role Bulgari is seeking... ...Security Agent to support the safety and protection of our clients, employees, and high?... ...operations. Key Responsibilities Execute and uphold all boutique security and safety...
...innovation, we encourage you to take the first step and explore our current job openings. Your best is waiting to be discovered. Day - 08 Hour (United States of America) This is a Stanford Health Care job. A Brief Overview The Stanford Health Care (SHC) Enterprise...
...oriented individuals to join our Fulfillment Center as Warehouse Packers. In this pivotal role, you will be responsible for accurately packing and preparing customer orders for shipment, ensuring that our high standards of quality are maintained. As a Warehouse Packer, you...
...development ROLE DESCRIPTION: As a Insurance Account Position - State Farm Agent Team Member with Neil Ferrari... ...to manage multiple priorities and work effectively in a fast-paced... ...Spanish preferred. Flexible work from home options available....