Director, AML Change Advisory and Program Governance

Company: Santander Consumer USA Inc.
Location: Miami
Posted on: May 20, 2025

Job Description:

Director, AML Change Advisory and Program GovernanceLocation: United States of AmericaJoin Our Team: Santander is a global leader in financial services, committed to fostering a culture of growth, learning, and innovation. We value our employees and provide opportunities for personal and professional development. Join us and be part of a dynamic environment that encourages collaboration across the globe.Role Overview: The Director, AML Change Advisory and Program Governance will report to the BSAA/AML and OFAC Chief of Staff and Transformation. This role involves leading strategic initiatives and process improvements to enhance efficiency, effectiveness, and compliance with BSA/AML and OFAC laws. Responsibilities include developing funding requests, managing budgets, training junior staff, and leading governance activities, with significant cross-functional collaboration impacting the AML program and internal processes.Candidate Profile: The ideal candidate will be an experienced leader with expertise in BSA/AML and OFAC compliance, financial management, people management, and strategic thinking. Strong communication, negotiation, and conflict resolution skills are essential.Key Responsibilities:

• Maintain knowledge of relevant laws and regulations.
• Advise senior management on internal and external compliance changes.
• Engage stakeholders to assess and document AML implications of new products and initiatives.
• Lead process and risk management improvements leveraging technology.
• Manage multiple projects, including scope, planning, and execution.
• Oversee internal process improvement projects and strategic initiatives.
• Analyze data and produce strategic reports.
• Train and manage junior team members.
• Support governance routines and report on risks and opportunities.
• Collaborate on complex AML and OFAC compliance matters.Minimum Qualifications:

• Bachelor's Degree in Finance, Business, or related field.
• 12+ years in Compliance, Legal, Regulatory, or Financial Services.Skills & Capabilities:
  • Advanced knowledge of BSA, USA PATRIOT Act, and OFAC regulations.
  • Proficiency in program transformation, technology solutions, and industry best practices.
  • Excellent project management, data analysis, and communication skills.
  • Ability to handle sensitive information with integrity.
  • Strong leadership and stakeholder management skills.Certifications (Preferred):
    • Certified Anti-Money Laundering Specialist
    • Certified Regulatory Compliance ManagerRisk Culture: We promote a proactive approach to risk management at all levels.EEO Statement: Santander values diversity and is an equal opportunity employer. All qualified applicants will be considered without regard to protected characteristics.Working Conditions: Minimal physical effort required, with occasional moving or lifting of light equipment depending on location.Note: This description does not list all duties; additional tasks may be assigned. Employment can be terminated at any time by either party.Next Steps: Review eligibility guidelines . If interested, please apply. For accommodations, contact us at .Primary Location: Miami, FLOther Locations: Dallas, TX; Boston, MAOrganization: Santander Holdings USA, Inc.Salary: $131,250 - $225,000/year
      #J-18808-Ljbffr

Keywords: Santander Consumer USA Inc., Miami Beach , Director, AML Change Advisory and Program Governance, Executive , Miami, Florida