Santander

Operations

• Summer Internship Program beginning in June 2026 combining training with practical experience on technical and interpersonal skills
• Support high-impact AI projects including researching technologies and components
• Assist governance process for operations AI portfolio and develop governance artifacts and presentations
• Assist in defining roadmap for customer service focused strategic projects and creation of business cases
• Support performance monitoring, continuous improvement, and root cause analysis for piloted and/or deployed AI use cases across operations
• Support development of business goals and objectives to leverage use of data and simplify processes

Operational Strategy Intern – GenAI Operations

Financial Crime

• The AML Advisory Senior Associate serves as an AML subject matter expert for the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls are developed, appropriately designed, implemented and effective in mitigating such risks.
• Reporting to the Director, AML Advisory and Oversight within the BSA/AML and OFAC Advisory team, the Senior Advisor will ensure business processes address regulatory, legal and enterprise policy requirements and will assess emerging risks, both internal and external and the impact to business processes and controls.
• This role will perform risk assessments, oversee the identification, root cause analysis and remediation of identified findings and provide recommendations to management that influence business solutions.
• What You Bring: Oversee the management of BSA / AML and Sanctions Risk within assigned business areas.
• Function as subject matter expert on BSA / AML and Sanctions and line of business processes in support of AML Compliance administrative documents, models, and risk and other assessments.
• Engage and execute management routines to stay informed of business activities, control status, issues, and ongoing performance.
• Assess the BSA / AML and Sanctions risk associated with business processes and technology.
• Evaluate controls in place to ensure continuous compliance measures with laws, regulations, and policies.
• Develop and maintain oversight reporting to AML Compliance management for assigned areas including escalation of materials risks and issues.
• Support BSA / AML and Sanctions Internal Audit and Regulatory Examination reviews.
• Execute the BSA / AML and Sanctions Risk Assessment for assigned business areas.

Operational Strategy Intern – GenAI Operations

AML Advisory Senior Associate - Hybrid - Boston, MA