Santander Bank - Dallas, TX
posted 7 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. This role involves managing large complex strategic programs that significantly impact business viability across multiple disciplines. The incumbent must possess advanced skills in compliance, leadership, and strategic thinking, and will oversee a team while ensuring adherence to legal regulations and best practices.