As an AML Compliance Analyst at Santander Bank, my focus was on meticulous scrutiny of high-value transactions to ensure adherence to the Bank Secrecy Act. With a background in Criminal Justice, my role involved identifying and reporting suspicious activities, reinforcing the bank's commitment to regulatory compliance and safeguarding against illicit finance.My competencies in problem-solving and communication were honed through rigorous analysis and collaboration with team members to maintain the integrity of financial transactions. Ensuring the security of customer information and fostering a culture of compliance within Santander Bank, my efforts have consistently supported the bank's mission to operate within the bounds of legal and ethical standards.