Join Santander as a Senior Analyst, AML Model Developer, where you will play a vital role in minimizing compliance and AML risks. You will utilize your analytical skills to support model development and validation while ensuring adherence to regulatory standards. This position offers an opportunity for professional growth in a dynamic financial services environment.
Key Responsibilities
Monitor activities to minimize Compliance and AML risk
Support AML and Model Risk Management teams
Provide detailed model documentation
Assess model health using statistical methods
Develop reporting solutions
Conduct analytical research for Compliance Department
Required Qualifications
Bachelor's Degree in Statistics, Mathematics, Economics or equivalent quantitative discipline
3+ years of experience in Risk Management, Risk Modeling, AML
2+ years of Analytics or Modeling experience
Preferred Qualifications
Master's Degree in Statistics, Mathematics, Economics or equivalent quantitative discipline
Experience with Python, MS 360, SAS, Oracle or similar