Be cautious of AML - Recensione dipendente - Analyst presso Santander

2,0
16 ott 2017
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Good coworkers Something to put on your resume Issues seemed to be isolated

Svantaggi

Your role is called "analyst", but you're not there to analyze -- there is a very narrow definition of suspicious that could be easily automated to report the majority of cases AND they ignore other cases that are more complicated. There was a high churn at the time, so be careful if you have seen multiple/chronic postings. That means not much has changed.

Esplora altre recensioni su Santander

5,0
20 giu 2026
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

WLB, Benefits, hybrid work schedule in Dallas

Svantaggi

Lack of advancement opportunities in Dallas

4,0
4 giu 2026
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Of all the companies I have worked for, Santander has had the strongest training program. The training was comprehensive, well-structured, and especially valuable for employees who are new to the banking industry. Additionally, Santander's ONE software is by far the most intuitive and user friendly banking platform I have used, making it easy to learn and navigate while supporting efficient daily operations.

Svantaggi

Like most retail banking roles, there is a strong sales component. With fewer customers visiting branches due to online banking and ATMs, much of the day is spent making outbound calls to existing clients, trying to set appointments, and push products and services. While I understand the importance of sales in the industry, I personally felt there was significant pressure to prioritize sales goals over relationship building and client service, which I was not comfortable with.

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