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Santander Compliance Jobs (NOW HIRING)

Santander is a global leader and innovator in the financial services industry and is evolving from ... Ensures compliance with all policy, legal and federal regulations. * Researches and analyzes ...

Part Time Teller, Ashland, MA

Ashland, OH · On-site

$30K - $47K/yr

Santander is a global leader and innovator in the financial services industry and is evolving from ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

Part Time Teller, Derry, NH

Derry, NH · On-site

$30K - $47K/yr

Santander is a global leader and innovator in the financial services industry and is evolving from ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

Santander is a global leader and innovator in the financial services industry and is evolving from ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

Santander is a global leader and innovator in the financial services industry and is evolving from ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

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Santander Compliance information

See salary details

$31.5K

$98.9K

$207.5K

How much do santander compliance jobs pay per year?

As of Jul 26, 2026, the average yearly pay for santander compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What does a Santander Compliance professional do?

A Santander Compliance professional is responsible for ensuring that the bank adheres to all relevant laws, regulations, and internal policies. This includes monitoring business activities, conducting risk assessments, providing guidance on compliance matters, and implementing controls to prevent financial crime such as money laundering or fraud. They also help train staff on compliance requirements and report any suspicious activities to the appropriate authorities. Their work is essential to maintain the integrity and reputation of Santander and to protect customers and stakeholders.

What are some typical challenges faced by professionals in a Santander Compliance role, and how can they be addressed?

Professionals in a Santander Compliance role often navigate complex and evolving regulatory requirements across multiple jurisdictions. Staying current with changing laws, managing tight deadlines for reporting, and ensuring effective communication between departments can be challenging. To address these, team members regularly participate in training, use compliance management software, and collaborate closely with legal, risk, and business units to ensure a coordinated approach to compliance. Proactive problem-solving and a strong attention to detail are key to success in this environment.

What is the difference between Santander Compliance vs Santander Risk Analyst?

AspectSantander ComplianceSantander Risk Analyst
Required CredentialsCertifications like CAMS, CRCM, or equivalent; relevant degrees in finance, law, or complianceCertifications such as FRM, CFA, or related; degrees in finance, economics, or risk management
Work EnvironmentRegulatory departments, compliance teams within banking institutionsRisk management units, financial analysis teams within banks
Employer & Industry UsageUsed across banking and financial institutions to ensure regulatory adherenceApplied in banks and financial firms to assess and mitigate financial risks

Santander Compliance focuses on ensuring the bank adheres to legal and regulatory standards, while Santander Risk Analyst evaluates and manages financial risks. Both roles require relevant certifications and work within the banking industry, but their core functions differ: compliance emphasizes regulatory adherence, whereas risk analysis centers on risk mitigation strategies.

What are the key skills and qualifications needed to thrive as a Santander Compliance professional, and why are they important?

To thrive as a Santander Compliance professional, you need a solid understanding of regulatory frameworks, risk assessment, and compliance procedures, often supported by a degree in law, finance, or a related field. Familiarity with compliance management systems, regulatory databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is typically expected. Attention to detail, integrity, and strong communication skills help individuals effectively interpret regulations and collaborate across departments. These skills are crucial for ensuring the bank operates within legal requirements, manages risk, and maintains its reputation.
More about Santander Compliance jobs
What cities are hiring for Santander Compliance jobs? Cities with the most Santander Compliance job openings:
What states have the most Santander Compliance jobs? States with the most job openings for Santander Compliance jobs include:
What job categories do people searching Santander Compliance jobs look for? The top searched job categories for Santander Compliance jobs are:
Infographic showing various Santander Compliance job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.
Export & Agency Finance (EAF US) - LatAm Focus - Analyst

Export & Agency Finance (EAF US) - LatAm Focus - Analyst

Santander

Madison, WI

$110K - $135K/yr

Full-time

Posted 24 days ago


Job description

Export & Agency Finance (EAF US) - LatAm Focus - AnalystCountry: United States of America

It Starts Here:

Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This is more than a strategic shift. It's a chance for driven professionals to grow, learn, and make a real difference.

If you are interested in exploring the possibilities We Want to Talk to You!

The Difference You Make:

Santander Corporate & Investment Banking (SCIB) is looking for an Analyst to join the Export & Agency Finance (EAF) team in the US, with a primary focus on Latin America and Multilateral Agencies (MLAs).

This role offers exposure to complex international transactions across LatAm markets, working closely with clients, multilaterals, and internal teams globally.

Key Responsibilities

  • Support the origination, structuring, and execution of EAF transactions, with a focus on Latin America and MLA-backed financings (e.g., IDB, IFC, CAF).

  • Assist in transactions end-to-end, from initial pitch through closing, including preparation of presentations, term sheets, and credit materials.

  • Build and maintain financial models, including cash flow analysis and profitability metrics.

  • Coordinate with internal stakeholders (Coverage, Risk, Legal, Compliance, Markets, Syndication) across multiple geographies.

  • Support client relationship management, including preparing pitchbooks and participating in client meetings, particularly in LatAm markets.

  • Contribute to credit approval processes, due diligence, and transaction documentation.

  • Monitor portfolio performance and stay up to date on market trends, MLAs, ECAs, and geopolitical developments impacting the region.

What You Bring:

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Qualifications

  • Bachelor's degree in Finance, Business, Economics, or related field

  • 1-4 years of relevant experience in structured finance, export finance, project finance, or corporate banking

  • Familiarity with ECA and/or Multilateral Agency financing structures preferred

  • Strong financial modeling and analytical skills

  • Ability to operate effectively in a cross-border, multicultural environment

  • Professional fluency in Spanish (written and spoken) preferred

  • Strong communication skills

Preferred Qualifications

  • Experience working on Latin American transactions or clients preferred

  • Exposure to MLAs such as IDB, IFC, CAF, or World Bank Group

  • Background in infrastructure, energy, or industrial sectors preferred

  • Prior experience in Investment Banking, Structured Finance, or Trade Finance

Certifications:

  • No Certifications listed for this job.

It Would Be Nice For You To Have:

  • Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.

Work Authorization & Sponsorship:
Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment.

What Else You Need To Know:

The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.

Base Pay Range:

Minimum:

$110,000.00 USD

Maximum:

$135,000.00 USD

We Value Your Impact:

Your contribution matters and it's recognized. You can expect a fair and competitive rewards package that reflects the impact you create and the value you deliver. We know rewards go beyond numbers. Offering more than just a paycheck our benefits are designed to support you, your family and your well-being, now and into the future. Santander Benefits - 2026 Santander OnGoing/NH eGuide (foleon.com)

Risk Culture:

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

EEO Statement:

At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.
Working Conditions:

Frequent minimal physical effort such as sitting, standingand walking is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.

Employer Rights:

This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason.

What To Do Next:

If this sounds like a role you are interested in, then please apply.

We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@santander.us to discuss your needs.