$$150000 - $180000 per annum yearly
Santander Holdings USA Inc
Dallas, TX, USA
Sr. Director AML Chief of Staff and Transformation Boston, United States of America Position Summary: (this position is hybrid, in office minimum 3 days per week) The Sr. Director, BSA/AML Chief of Staff and Transformation, is responsible for assisting the Chief BSA/AML Officer in decision-making processes, acting as an advisor on BSA/AML & OFAC matters, reviewing, designing and executing improvements to internal processes and implementation of compliance program requirements, and ensuring company compliance with legal regulations and best practices. The incumbent will be responsible for the management (planning, organizing and implementation) of large complex strategic programs. These programs are typically highly visible initiatives with significant impact on business or product viability and ranging across multiple disciplines, businesses, and/or organizations. The incumbent should have advanced skills in BSA/AML & OFAC compliance, finance, cross-cultural...