Santander Bank, NA AML Compliance Business Solutions Lead in Dorchester, Massachusetts

AML Compliance Business Solutions Lead - 1803038



He/she will drive the successful execution of large, complex or high impact operational and strategic projects or programs within Compliance in accordance with business objectives and ensuring compliance with applicable regulations and SBNA policy. Execution is often supported by an assigned Compliance Business Analyst(s).


  • Lead project teams as assigned and ensure delivery of project related activities, including project definition and scope, business requirements, project milestones and project plans, risks and issues.

  • Direct the preparation of business test plans and business line readiness activities; oversee resource coordination and dependency management.

  • Ensure maintenance of documentation as required by the SBNA Integrated Project Management Framework.

  • Lead project meetings. Document and communicate project changes, risks and issues, recovery plans, project health and status to project team, Business Owner and Executive Sponsor.

  • Maintain key stakeholder relationships within between Compliance, IT, 3rd party vendors and other stakeholders. Serve as liaison between IT and members of AML Compliance.

  • Mentor and advise Compliance Business Analysts and Sr. Business Analysts.

  • Perform non-project related assignments to support AML Compliance efficiency and process improvement (training, procedure review, Access development; SharePoint support; report development, etc.).



  • Minimum of 7 years of relevant work experience.

  • Bachelor of Science degree required; Master’s degree preferred.

  • PMP and/or professional certification related to role preferred (CAMS, CRCM, etc.).

  • Ability to lead, influence and manage a cross functional team whom are not direct reports to execute and deliver AML Compliance projects and initiatives.

  • Ability to handle multiple activities simultaneously in a fast-paced and dynamic financial services environment.

  • Expert project management skills and knowledge of project development life cycle standards.

  • Strong technical and data acumen, process analysis and documentation skills.

  • Expert organization skills with the ability to multi-task.

  • Must have excellent communication skills and the ability to effectively interact with senior management as well as business and IT subject matter experts.

  • Ability to build rapport, garnering respect and influence people in a collaborative cross-cultural environment.

  • Expert skill with MS Project, Excel, PowerPoint, Access and HP ALM

  • Professional maturity and confidence in expressing a point of view with the AML Compliance team, LOB and IT colleagues.

Job : General Management
Primary Location : Massachusetts-Dorchester
Schedule : Full-time
Job Posting : May 4, 2018, 3:22:52 PM