Job Description

Salary: $67,500 - 140,000 per year Requirements:

• To excel in the role of Sr. Analyst, AML Model Developer, I seek an individual who can perform essential duties effectively. The candidate must fit the following criteria:
• Education: A Bachelor's Degree or equivalent work experience in Statistics, Mathematics, Economics, or a related quantitative field is required. A Master's Degree in one of these disciplines is preferred.
• Work Experience: A minimum of 3 years in Risk Management, Risk Modeling, or AML is necessary, with at least 2 years in Analytics or Modeling.
• Licenses/Certification: Familiarity with tools such as Python, MS 360, SAS, Oracle, or similar is preferred.
• Skills and Abilities:
• - Possess a robust understanding of financial data structures and behavior across various settings.
• - Show proficiency in data querying languages and software.
• - Have substantial experience in Python, SAS, SQL, and model development within cloud environments.
• - Familiarity with scheduling and automation tools is favorable.
• - Display strong quantitative and analytical skills, as well as critical thinking and problem-solving abilities.
• - Communicate effectively, both verbally and in writing, fostering relationships and exhibiting strong organizational skills.
• - Analyze risks and offer recommendations to reduce exposure, while managing multiple tasks efficiently.
• - Adapt to project demands and keep current with industry best practices and techniques.

• In the capacity of Sr. Analyst, AML Model Developer, my key expectations for this role involve the following:
• Collaborate with the AML and Model Risk Management teams to cultivate and utilize efficient systems and processes for the development, validation, and maintenance of financial crime models.
• Work closely with business stakeholders to produce comprehensive model documentation, which includes validation reports, assumptions, limitations, and compliance metrics.
• Monitor model health using statistical analysis and timely remediation of concerns.
• Conduct data inquiries using SQL, SAS, Python, and ETL methodologies to analyze and report trends, issues, and findings derived from our systems.
• Develop reporting solutions by designing stored procedures, view queries, and tables.
• Participate in creating and maintaining model risk policies, guidelines, validations, and procedural controls, as well as supporting independent auditing efforts.
• Conduct analytical research for the Compliance Department, with a strong focus on AML/BSA and develop information-driven business solutions.
• Assist senior staff and management as necessary and perform additional duties as assigned.

• Cloud
• ETL
• Support
• Oracle
• Python
• SAS
• SQL

More:

At Santander, I view our employees as our most valuable asset and am committed to nurturing an enriching environment that fosters personal and professional development. We encourage our employees to engage with talented colleagues worldwide, driving innovation together. Our culture is rooted in support, engagement, and dedication to your success, making it an exciting journey to join us in exploring numerous possibilities. We embrace a strong risk culture, wherein all professionals are expected to take a proactive approach to risk management. As an equal opportunity employer, I actively promote a diverse workforce and encourage all qualified applicants to apply. This job description is not a comprehensive list of duties, as additional responsibilities may be assigned, and I retain the right to modify it as needed. Working conditions may involve a minimal physical effort, with some requirement for moving and lifting light equipment depending on the location. If this opportunity interests you, please consider applying; we strive to maintain an inclusive and accessible application process for all candidates.

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