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© All Rights Reserved. ApplyBlast.com
Santander
This role involves conducting effectiveness tests and monitoring for Compliance and Anti-Money Laundering (AML) risks within the banking sector. The specialist will execute data analysis to identify atypical behaviors, monitor indicators, and support decision-making through reports and dashboards. Working closely with internal teams, this position focuses on continuous process improvement and regulatory support using advanced analytic tools.
Headquarters
Luján De Cuyo, Mendoza, Argentina
Company Size
1-10 employees
Founded
1998
Browse available job openings at Santander Holdings USA Inc
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Santander.
Santander didn’t post a salary, so this is our estimate from similar listings.
27% below the average for this role