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Compliance Data Analyst

Apply Req ID: Req1489579 Date posted 09/08/2025
Compliance Data Analyst

Country: United States of America

Your Journey Starts Here:

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.

An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You!

The Difference You Make:
The Senior Analyst is primarily responsible for risk-based data mining and analysis within their designated business area.

• Performs data mining and analytics for designated business area.
• Provides strategic business recommendations.
• Ensures efficient and effective system implementation and integration across designated business area.
• Prepares monthly dashboard reports, identifying trends and presenting thoughtful, actionable solutions to senior consultants for implementation.
• Conducts ad hoc assignments as requested.
• Builds and maintains sustainable relationships with key business and IT stakeholders.
• Participates in phases of the development lifecycle including requirements analysis, design, development, testing, and deployment.
• Designs scalable workflows and tools to automate processes for assigned business unit.
• Provides feedback to development team on usability of software.
• Serves as a point of contact for business unit's data-related questions and inquiries.
• Supports various projects as needed.

What You Bring:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Bachelor's Degree or equivalent work experience: Finance, Economics, Management Information Systems, Statistics or equivalent quantitative field. - Required.

3+ Years Risk Analyst, Risk Management, Analyst - Required.

• Strong practical and theoretical knowledge of data analysis, data presentation, and data development.
• Strong knowledge and practical experience using statistical packages for analyzing data sets (Excel, Access, SAAS).
• Strong knowledge of statistical applications within Financial Services to interpret data requests and identify data analytics opportunities.

• Experience developing and optimizing Power Bi dashboards, SQL and working with Snowflake for data modeling.
• Ability to focus on details to ensure and maintain data accuracy.
• Ability to work independently and as part of a team.
• Ability to effectively handle multiple projects simultaneously in a deadline driven environment.
• Ability to multi-task and adhere to deadlines.
• Excellent communication and organizational skills.
• Strong project management skills.
• Strong verbal and written communication skills.

Certifications:
No Certifications listed for this job.

It Would Be Nice For You To Have:
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.

What Else You Need To Know:

The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.

Base Pay Range

Minimum:

$63,750.00 USD

Maximum:

$110,000.00 USD

Link to Santander Benefits:

Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)

Risk Culture:

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

EEO Statement:

At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

Working Conditions:

Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.

Employer Rights:

This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason.

What To Do Next:

If this sounds like a role you are interested in, then please apply.

We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@santander.us to discuss your needs.



Primary Location: Dallas, TX, Dallas-Corporate THX


Other Locations: Texas-Dallas


Organization: Santander Holdings USA, Inc.

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