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Internship Aml Transaction Monitoring Jobs (NOW HIRING)

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · On-site

$114K - $192K/yr

Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms * Experience managing regulatory examinations, presenting to regulators, and driving audit ...

Purple Drive Technologies

AML Ops Analyst

Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. * Perform investigations into unusual account activity, prepare case ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

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Internship Aml Transaction Monitoring information

What are the key skills and qualifications needed to thrive as an Internship AML Transaction Monitoring Analyst, and why are they important?

To thrive as an Internship AML Transaction Monitoring Analyst, you need a foundational understanding of finance, strong analytical abilities, and preferably coursework or experience in compliance or risk management. Familiarity with AML software, transaction monitoring systems, and Excel or data analysis tools is typically required. Attention to detail, integrity, and effective communication are critical soft skills for accurately identifying suspicious activities and collaborating with team members. These skills ensure the intern can effectively support compliance efforts, reduce financial crime risk, and adhere to regulatory standards.

What are some typical challenges faced during an AML Transaction Monitoring internship, and how can interns effectively address them?

Interns in AML Transaction Monitoring often encounter challenges such as analyzing large volumes of transaction data, identifying subtle patterns of suspicious activity, and staying updated on evolving regulatory requirements. To address these challenges, it's important to develop strong attention to detail, ask questions when uncertain, and leverage available training resources. Collaborating with experienced team members and actively participating in team discussions can also help interns gain practical insights and build confidence in making compliance decisions.

What is the difference between Internship Aml Transaction Monitoring vs AML Analyst?

AspectInternship Aml Transaction MonitoringAML Analyst
CredentialsTypically students or recent graduates, no formal certifications requiredOften requires certifications like CAMS or CFE
Work EnvironmentInternship setting, supervised, entry-levelFull-time, professional environment, more independent
Industry UsageUsed as a training role within financial institutionsFull-fledged role in AML compliance teams
Search/Comparison IntentLearning about entry-level AML rolesUnderstanding career progression in AML

Internship Aml Transaction Monitoring positions are typically entry-level, designed for students or recent graduates gaining initial exposure to AML processes. In contrast, AML Analysts are full-time professionals with more responsibilities, often holding relevant certifications. The internship offers a learning environment, while the analyst role involves independent work within compliance teams.

What does an intern do in AML Transaction Monitoring?

An intern in AML (Anti-Money Laundering) Transaction Monitoring assists with identifying and analyzing suspicious financial activities that may indicate money laundering or other financial crimes. This role typically involves reviewing transaction data, helping investigate alerts, and supporting compliance teams in adhering to regulatory requirements. Interns may also learn about relevant laws and regulations, use specialized monitoring software, and prepare reports for senior analysts. The position provides valuable exposure to financial crime prevention and regulatory compliance in the banking or financial sector.
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Infographic showing various Internship Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 5% As Needed, 72% Full Time, 20% Part Time, 1% Temporary, and 2% Nights. Highlights an 85% Physical, 1% Hybrid, and 14% Remote job distribution.
AML Compliance Model Developer - Associate

AML Compliance Model Developer - Associate

Santander Bank

Boston, MA • On-site

$90K - $170K/yr

Full-time

Posted 8 days ago

Santander Bank rating

7.1

Company rating: 7.1 out of 10

Based on 35 frontline employees who took The Breakroom Quiz

99th of 141 rated banks

Job description

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 interested in exploring the possibilities We Want to Talk to You!
The Difference You Make:
  • Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios across AML compliance systems including advanced machine learning and AI models.
  • Apply data science, statistical modeling, natural language processing, and machine learning techniques to large structured and unstructured financial datasets to support AML model development, feature engineering, model validation, performance monitoring, and explainability.
  • Support AML compliance initiatives through model development, tuning, threshold optimization, and alert reduction strategies.
  • Perform advanced data analysis using SAS, SQL, and Python to identify trends, anomalies, suspicious patterns, and data quality issues across large financial datasets.
  • Design and execute complex SQL queries, stored procedures, data extraction, and reconciliation activities to support AML investigations and model testing.
  • Develop Python-based automation scripts and analytical solutions to improve operational efficiency and testing effectiveness.
  • Execute model testing activities including SIT, UAT, regression testing, defect validation, and production verification.
  • Collaborate with Compliance, Technology, Model Risk, and Business teams to gather requirements and implement AML monitoring solutions.
  • Analyze model assumptions, data integrity, and transaction monitoring effectiveness to ensure compliance with regulatory expectations.
  • Create and maintain technical documentation, testing evidence, Jira stories, defect logs, and implementation artifacts.
  • Work within Agile delivery methodologies and actively track development/testing activities through Jira.
  • Support production releases, issue resolution, and ongoing model performance monitoring.
  • Ensure adherence to enterprise governance standards, SDLC processes, and AML compliance policies.
  • Adopt the latest AI-based technologies to improve efficiency.

What You Bring:
  • Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field.
  • 3-5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services.
  • Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing.
  • Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing.
  • Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets.
  • Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management.
  • Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT.
  • Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts.
  • Strong analytical, quantitative, and problem-solving skills.
  • Ability to multitask, manage priorities, and work effectively in fast-paced environments.
  • Strong communication, documentation, and stakeholder management skills.

It Would Be Nice For You To Have:
  • Experience working with AML transaction monitoring systems, alert analysis, and compliance technology platforms.
  • Experience in developing AI Agents. Good understanding of RAG and MCP's.
  • Experience with Oracle, relational databases, or ETL processes.
  • Exposure to EDD Verifier, ECS, and Temenos (T24) platforms.
  • Exposure to model validation, model governance, or threshold optimization initiatives.
  • Experience working with large-scale financial or transactional datasets.
  • Knowledge of version control tools such as Git.
  • Experience in cloud or distributed data environments is a plus.
  • Advanced Microsoft Office skills including Excel and PowerPoint.

Work Authorization & Sponsorship
  • Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment.

What Else You Need To Know:
The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.
Base Pay Range:
Minimum:
$90,000.00 USD
Maximum:
$170,000.00 USD
We Value Your Impact:
Your contribution matters and it's recognized. You can expect a fair and competitive rewards package that reflects the impact you create and the value you deliver. We know rewards go beyond numbers. Offering more than just a paycheck our benefits are designed to support you, your family and your well-being, now and into the future. Santander Benefits - 2026 Santander OnGoing/NH eGuide (foleon.com)
Risk Culture:
We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
EEO Statement:
At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.
Working Conditions:
Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
Employer Rights:
This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason.
What To Do Next :
If this sounds like a role you are interested in, then please apply.
We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@santander.us to discuss your needs.

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