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Santander Compliance Jobs (NOW HIRING)

Santander

Part Time Teller, Brookline, MA

Brookline, MA · 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

Part Time Teller, Barrington, RI

Barrington, RI · 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

Part Time Teller, Brookline, MA

Brookline, MA

$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 ...

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Santander Compliance information

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$31.5K

$98.9K

$207.5K

How much do santander compliance jobs pay per year?

As of Sep 9, 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 the key skills and qualifications needed to thrive as a Santander Compliance professional?

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.

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.

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?

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Santander Compliance jobs near you
Infographic showing various Santander Compliance job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 90% Physical, 2% Hybrid, and 8% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Sr. AML Compliance Analyst at Santander Holdings USA Inc Careers Miami, FL

Miami, FL • On-site

Downtown Boulder Partnership
11 - 50 employees
Learn more about Downtown Boulder Partnershipexternal

$60 - $80/hr

Other

Posted 8 days ago

Job description

Sr. AML Compliance Analyst job at Santander Holdings USA Inc Careers. Miami, FL.

Position Summary

The Sr. AML Compliance Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third party negative media searches as necessary throughout the disposition of alerts generated by the Bank's transaction monitoring system. The Sr. AML Compliance Analyst will assist the Financial Investigations Unit Manager with special projects relative to transaction monitoring as needed. The Sr. AML Compliance Analyst reports to the AML Compliance Manager.

Position Duties / Responsibilities
  • Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.
  • Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness; in the monitoring transaction process and alert dispositions.
  • Develop and participate in education, training and awareness activities as part of the transaction monitoring program.
  • Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank.
  • Writes clear and concise comments to forcefully support the alert final dispositions.
  • Other duties as assigned or requested by Supervisor.
Education

Bachelor’s degree required or equivalent experience

Business Experience

3 - 5 years of relevant experience or demonstrated required level of proficiency

Specialized and/or Technical Knowledge
  • Knowledge of the Private Banking Industry and regulations.
  • Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
  • Ability to summarize, document, and communicate information in a clear and concise manner.
  • Ability to work independently as well as collaboratively within a team environment.
  • Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
  • Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
  • Knowledge of Microsoft Excel, Word and PowerPoint.
  • Excellent communications skills: writing & verbal.
  • Knowledge of AML/OFAC related software.
  • Preferred knowledge of ASSIST (monitoring transactions system).
Licenses / Certifications

AML certifications, preferred.

Languages

English and Spanish, required.

Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. 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.

Primary Location

Miami, FL, Miami

Salary

$52,500 - $87,500/year

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