Santander

Fraud SAR Analyst

Santander

full-time

Posted on:

Location Type: Hybrid

Location: Dallas • Texas • 🇺🇸 United States

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Salary

💰 $40,500 - $68,000 per year

Job Level

Mid-LevelSenior

About the role

  • Review and/or investigate referrals from Fraud for potential fraud and unusual activity to determine whether the activity may qualify for SAR filing, documenting the outcomes and conclusions in a clear and concise manner.
  • Formulates SARs that meet internal and all regulatory standards.
  • Monitors, tracks, and identifies suspicious activities and potential fraud trends through various systems/applications.
  • Make demarket recommendations of clients that may present heightened risk.
  • Monitor for and escalate issues to management.
  • Keeps abreast of Fraud trends and AML/BSA/OFAC legal and regulatory matters.
  • Works on projects and ancillary duties as assigned or requested.

Requirements

  • Foundational knowledge of AML (Anti Money Laundering)
  • Strong analytical skills
  • Good written and verbal communication skills
  • Highly organized
  • Strong Microsoft Office – specifically Excel and PowerPoint
  • Deadline driven to ensure compliance with applicable SLAs related to productivity, quality and timeliness
  • Has banking or financial services experience
  • Criminal justice degree or Law Enforcement experience
  • Bachelor's Degree or equivalent work experience: Economic Crimes, Criminal Justice or equivalent degree. - Required
  • Master's Degree : Economic Crimes, Criminal Justice or equivalent degree. - Preferred
  • Other Equivalent combination of education and experience may be substituted in lieu of degree. - Required
  • 0+ Years Financial Services Industry experience. - Required
  • 0+ Years Law enforcement experience. - Preferred
  • Robust knowledge and understanding of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
  • Ability to gather and process statistical data in order to forecast team workflow requirements.
  • Ability to maintain attention to detail and accuracy under pressure
  • Strong PC skills including Excel, PowerPoint and Process Flow Creation
  • Strong verbal and written communication skills
  • Strong organizational and time management skills
  • Strong analytical and problem solving skills
  • Motivated, team-oriented, with the ability to work independently
Benefits
  • Santander Benefits - 2025

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLBSAOFACanalytical skillsstatistical data processingprocess flow creationMicrosoft ExcelMicrosoft PowerPointcompliancefraud investigation
Soft skills
written communicationverbal communicationorganizational skillstime managementattention to detailproblem solvingteam-orientedindependent workdeadline drivenhighly organized