Santander Bank, NA BSA/AML Compl Testing Analyst in Dorchester, Massachusetts

BSA/AML Compl Testing Analyst - 1802708



The incumbent candidate will work as a BSA/AML/OFAC Compliance Testing senior analyst as part of a team responsible for testing all BSA/AML and OFAC processes and internal controls both within the Financial Intelligence Unit and across all of SBNA. The analyst’s responsibilities will include sampling, testing, and reporting BSA/AML/OFAC Compliance testing results to management to ensure that SBNA’s BSA/AML and OFAC program is in compliance with Regulatory Requirements, Policy and Procedures.


  • Execute, and document properly designed BSA/AML/OFAC compliance tests using appropriate sampling methods and testing processes.

  • Updates test plans to ensure compliance with applicable BSA/AML/OFAC laws and regulations as well as operational policies and procedures.

  • Identify and escalate potential concerns and control issues, determine the root cause of issues, and document findings.

  • Assists in the ongoing prioritization of tests within the annual test plan.

  • Responsible for accurate work papers and their entry into the Work Paper Database.

  • Tracks and creates reports of issues identified during BSA/AML/OFAC testing reviews.



  • Bachelors Degree or Equivalent.

  • Minimum of 2 years of BSA/AML and OFAC experience.

  • Minimum of 2 years of compliance testing or internal audit testing experience at a Large US Bank or similar financial services institution covering BSA/AML/OFAC.

  • Strong verbal and written communication skills.

  • Strong PC skills including Excel, PowerPoint and Process Flow Creation.

  • Ability to gather and process statistical data in order to forecast team workflow requirements.

  • Ability to maintain attention to detail and accuracy of test plans, testing results, follow-up discussions with management, often under pressure situations; as well as all work papers.

  • Motivated, team-oriented, and able to work independently.

Job : Investigations
Primary Location : Massachusetts-Dorchester


Organization : CRO (8855)
Schedule : Full-time
Job Posting : May 4, 2018, 1:23:22 PM