Santander Bank, N.A. · 3 hours ago
Senior Analyst, Sanctions Program & Compliance
Boston, MA
Full-time
Onsite
Mid, Senior Level
$52K/yr - $88K/yr
3+ years expSantander Bank, N.A. is a global leader in the financial services industry committed to fostering an enriching journey for its employees. The Senior Analyst for the Sanctions Program & Compliance is responsible for ensuring compliance with regulatory requirements and policies, facilitating audits, and maintaining strong relationships with business personnel.
BankingFinanceFinancial Services
Responsibilities
Facilitates with the planning, drafting, execution/gathering documentation and reporting of Audits and regulatory assessments
Prepares reports and presentations by collecting, analyzing, and summarizing information
Maintains strong rapport with business line personnel by ensuring continuing contacts and actively working to address concerns
Aid in the drafting, development, and maintenance of Policy and Procedures while performing the necessary risk and gap analysis
Partners with various subsidiaries and internal lines of business to ensure compliance and cohesion with all bank processes, policies, and regulations
Actively engages in vendor management and oversight functions as assigned
Actively engages in Issue Management functions with strict attention to detail and deadlines while enforcing organizational standards
Provides well-analyzed and defined recommendations on process improvements to the Sanctions team
Assists in conducting risk assessments, building process maps on business and operational processes, and proposing action plans
Communicates process strengths and weaknesses to management, collaborates regularly with internal stakeholders, and aids in development of mitigation plans
Qualification
Required
Bachelor's Degree or equivalent work experience: Finance, Business, or equivalent field
Ability to summarize, document, and communicate information in a clear and concise manner
Ability to build and foster internal relationships
Ability to maintain strict confidentiality
Excellent collaboration, presentation, organizational skills
Strong verbal, problem solving, and critical thinking skills
Ability to function in deadline intensive environment while managing competing priorities
Excellent ability to work independently with limited direction
Outstanding written communication skills
Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills
Preferred
3+ Years Compliance, Legal, Regulatory, or Financial Services
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Experience in Microsoft Office products
Company
Santander Bank, N.A.
At Santander Bank, it’s our mission to help people and businesses prosper.
5001-10000 employees
H1B Sponsorship
Santander Bank, N.A. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (31)
2024 (37)
2023 (62)
2022 (66)
2021 (78)
2020 (69)
Funding
Current Stage
Late StageTotal Funding
$75MKey Investors
Wind Turbine & Energy Cables
2020-01-22Debt Financing· $75M
Leadership Team
Pierre Habis
Chief Consumer & Digital Transformation Officer
Recent News
CEE Legal Matters
2025-12-22
The Philadelphia Inquirer
2025-12-06
Crain's New York Business
2025-11-18
Company data provided by crunchbase