AML Compliance Model Developer

It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what?s possible. This is more than a strategic shift. It?s a chance for driven professionals to grow, learn, and make a real difference. If you are in

It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what?s possible. This is more than a strategic shift. It?s a chance for driven professionals to grow, learn, and make a real difference. If you are in

It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what?s possible. This is more than a strategic shift. It?s a chance for driven professionals to grow, learn, and make a real difference. If you are in

AML Compliance Model Developer Any Visa. W2 Only Duration: 36 Months Must Have: * AML Compliance / Banking domain experience * SAS * Python * SQL * Jira * AML regulations (BSA/AML, OFAC, KYC, Transaction Monitoring) * SIT, UAT, Regression Testing * Model Development / Transaction Monitoring Nice to Have: * AI Agents, RAG, MCP * Oracle / ETL * Temenos T24 * Model Validation & Threshold Optimization * Git * Cloud experience Target Profiles: AML Analyst, AML Model Developer, AML Complia