AML Compliance Model Developer – Associate

Santander

AML Compliance Model Developer enhancing transaction monitoring models using data science and machine learning techniques at Santander, a leader in financial services.

Posted 6/2/2026full-timeBoston • Massachusetts, New York • 🇺🇸 United StatesJuniorMid-Level💰 $90,000 - $170,000 per yearWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios
Apply data science, statistical modeling, and machine learning techniques
Support AML compliance initiatives through model development, tuning, and alert reduction strategies
Perform advanced data analysis using SAS, SQL, and Python
Design and execute complex SQL queries and data extraction activities
Develop Python-based automation scripts and analytical solutions
Execute model testing activities
Collaborate with Compliance, Technology, Model Risk, and Business teams
Create and maintain technical documentation and testing evidence
Work within Agile delivery methodologies

Requirements

What you’ll need

Bachelor’s degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
Strong programming and analytical experience using SAS
Good working knowledge of Python
Strong SQL skills
Experience working with Jira
Working knowledge of testing methodologies
Understanding of AML regulations and compliance frameworks
Strong analytical, quantitative, and problem-solving skills
Ability to multitask and manage priorities
Strong communication, documentation, and stakeholder management skills

Benefits

Comp & perks

Competitive salary
Fair and competitive rewards package
Health insurance
Retirement plans

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML compliance modelstransaction monitoringdata sciencestatistical modelingmachine learningSASSQLPythonautomation scriptsdata analysis

Soft Skills

analytical skillsproblem-solving skillsmultitaskingcommunication skillsdocumentation skillsstakeholder managementquantitative skillsprioritization