Santander Bank - Boston, MA
posted 23 days ago
The Sr. Director, BSA/AML Chief of Staff and Transformation is responsible for assisting the Chief BSA/AML Officer in decision-making processes, advising on BSA/AML & OFAC matters, and managing large complex strategic programs that impact compliance and operational effectiveness. This hybrid role requires strong leadership, strategic thinking, and the ability to manage multiple tasks while ensuring adherence to legal regulations and best practices.