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Director, AML and Fraud Analytics & Reporting

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Santander US
πŸ“ Boston, United States
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Location Boston
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Posted June 27, 2026
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Commute Local Area
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Job Description

**It Starts Here:**

Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible. This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference.

If you are interested in exploring the possibilities **We Want to Talk to You!**

**The Difference You Make:**
The Director, AML and Fraud Reporting & Analytics is responsible for sound AML and Fraud risk management through effective management of data, metrics and reporting that is used to think critically and inform decision making. Ensuring Santander delivers a competitive customer experience while managing compliance and operational risks is key. The incumbent will dire...

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πŸ“ Location Details

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City
Boston
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Country
United States
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Commute
Local Area

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