AML Analyst - AML Compliance Analyst Santander Employee Review

2.0
Feb 5, 2018
Recommend
CEO approval
Business Outlook

Pros

Paycheck Co workers M-F job Decent ot Could move up far if senior management likes you

Cons

Terrible management Senior leaders suck and they play favorites A lot of people start there career here and move on to bigger and better jobs Laid off a whole Miami compliance branch last year..

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5.0
Jun 20, 2026
Recommend
CEO approval
Business Outlook

Pros

WLB, Benefits, hybrid work schedule in Dallas

Cons

Lack of advancement opportunities in Dallas

4.0
Jun 4, 2026
Recommend
CEO approval
Business Outlook

Pros

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.

Cons

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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