Join Santander as a BSA/AML Models Advisory Associate, where you will play a critical role in minimizing risk exposure through quantitative analysis and regulatory compliance. Collaborate across teams to enhance financial crime risk processes and advise on technology capabilities. Your expertise will directly impact the company's adherence to legal standards and improve operational efficiency.
Key Responsibilities
Collect, review, and challenge metrics
Analyze data to identify opportunities for improving risk processes
Perform 2nd line review of models for managing Financial Crime
Provide advisory service to 1st Line of Defense
Respond to regulatory inquiries and audits
Collaborate across business units for consistency in policies
Perform risk assessments and provide management recommendations
Lead and influence cross-functional projects
Required Qualifications
Bachelor's Degree in Business, Finance or equivalent
5+ years of experience in Compliance, Legal, Regulatory, or Financial Services
Knowledge of BSA/AML and OFAC regulations
Data Analysis
Model Risk
Preferred Qualifications
Master's Degree in Business, Finance or equivalent field
Experience of Data Science projects within Financial Services
Knowledge of machine learning algorithms
Experience with Microsoft Azure or other cloud platforms
Experience in delivering projects using SQL, Impala, Pyspark or Python