AML Compliance - Senior Analyst
Santander Consumer USA
Miami, FL · $56k a year · Posted November 7, 2026
Just laid off? Start here: a plan for the first weeks
See every open role at Santander Consumer USA
More in Florida job market · Retail & E-commerce · Legal jobs
Similar jobs
- Fraud Analyst · Bank OZK · Clearwater, FL
- Senior Fraud Governance Analyst (Remote - Jacksonville FL, Raleigh NC, Phoenix AZ) · First Citizens Bank · Jacksonville, FL
- Fraud Senior Specialist I · Truist Financial · Orlando, FL
- Fraud Operations Analyst · BankUnited · Miami Lakes, FL
- AML Analyst · Collabera · Orlando, FL
- Entry-Level Anti-Money Laundering (AML) Analyst · Revature · Orlando, FL
Where Miami, FL ranks
Where Miami, FL placed in our monthly rankings, month by month. Each month stays online at its own address.
November 2026
- #1Best cities for logistics and transportation jobs202 openings · of 17
- #3Cities with the most jobs that do not need a four-year degree in the Southeast257 jobs · of 72
- #5Best cities for consumer and retail jobs283 openings · of 50
- #7Best cities for education jobs206 openings · of 47
- #7Best cities for director and executive jobs in the Southeast23% · of 87
- #7Cities hosting the most sales conferences2 conferences · of 11
Rankings about legal jobs
- Best cities for legal jobs #1 New York (854 openings)
- Best cities for legal pay after cost of living #1 San Mateo ($238k)
- Most requested AI skills in legal jobs #1 AI tools in daily work (3.9%)
- Employers with the most legal jobs #1 Morgan & Morgan (195 roles)
How AI is used in this kind of work
Among financial specialists, all other, AI is already used for some of the tasks. Measured exposure for financial specialists, all other: 22% (some).
Share of this job’s tasks that AI is already used for at work, from real usage. It is not a forecast of job loss, and a low number means no use seen yet. Source: Anthropic Economic Index.
About the job
...It’s a chance for driven professionals to grow, learn, and make a real difference. The Difference You Make: The AML Compliance Senior Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing...