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 executing improvements to internal processes and compliance program requirements. This role involves managing large complex strategic programs that significantly impact business viability across multiple disciplines. The incumbent must possess advanced skills in compliance, finance, leadership, and communication, and will report directly to the Chief BSA/AML Officer.