Santander Bank, NA Fincl Intelligence Team Ldr II in Dorchester, Massachusetts

Fincl Intelligence Team Ldr II - 1802114



The FIU Team Leader II is responsible, as assigned by management, for various operations across the Financial Intelligence Unit including AML investigations, SAR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence processes, special investigations, and OFAC compliance.

Team Leader II will perform administration aspects of a FIU Team to ensure AML work Items and regulatory reporting meets all internal procedural and regulatory standards. The Team Leader II will also be an individual contributor and will be assigned AML work items. The incumbent candidate is an experienced AML Professional who exhibits leadership qualities, and will work as a subject matter expert supporting Senior AML Management and all Bank lines of business to ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations, and USA PATRIOT Act Regulations.


  • Keeps abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.

  • Participates in special projects as assigned.

  • Provides regulatory guidance, advises and consults to lines of business in order to ensure full AML compliance.

  • Responds to requests from AML Senior Management on internal/external audits or on other sensitive matters.

  • Using independent judgment, provides accurate documentation of customer investigations account activity and formulates suspicious activity reports that meet internal and all regulatory standards.

  • Detects suspicious trends and activity by monitoring transactions through various systems/applications.

  • Team Leader will perform tasks related to the administration of the FIU Team including but not limited to case review, Team QA and QC processes, alert distribution, alert management review as well as the SAR filing process.



  • Economic Crimes, Criminal Justice or related degree preferred.

  • Masters Degree desirable but not essential; professional certifications desired CAMS, CFE etc. AML experience Law enforcement experience also desirable. Ability to gather and process statistical data in order to forecast team workflow requirements.

  • Ability to maintain attention to detail and accuracy under pressure situations.

  • Deep investigative experience required and experience in drafting reports to Suspicions Activity Reports.

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

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

  • Strong leadership ability.

  • Strong verbal and written communication skills.

  • Thorough knowledge of AML related regulations and Bank policies and procedures to ensure comprehensive compliance.

Job : General Compliance
Primary Location : Massachusetts-Dorchester
Schedule : Full-time
Job Posting : Mar 30, 2018, 1:26:56 PM