AML Compliance Model Developer - Associate Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high ...
AML Compliance Model Developer - Associate Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high ...
AML Compliance Model Developer - Associate Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high ...
AML Compliance Model Developer - Associate Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high ...
Manager, Ontology and Data Modeling
$59.50 - $77.25/hr
Contribute to team culture and recruiting by leading activities to attract and retain top talent and mentoring and developing junior ontology and data modeling associates * Manage teams that develop ...
Manager, Ontology and Data Modeling
$59.50 - $77.25/hr
Contribute to team culture and recruiting by leading activities to attract and retain top talent and mentoring and developing junior ontology and data modeling associates * Manage teams that develop ...
AML Compliance Model Developer - Associate
Boston, MA ยท On-site
$90K - $170K/yr
Apply data science, statistical modeling, natural language processing, and machine learning techniques to large structured and unstructured financial datasets to support AML model development ...
AML Compliance Model Developer - Associate
Boston, MA ยท On-site
$90K - $170K/yr
Apply data science, statistical modeling, natural language processing, and machine learning techniques to large structured and unstructured financial datasets to support AML model development ...
Associate Teacher Corps - K-12 - 2026-2027
Boston, MA ยท On-site
$75K/yr
Gradual Release Teaching Model * Associates practice skills from targeted professional development and take on more teaching components. * Associates teach full days in their mentor's classroom and ...
Associate Teacher Corps - K-12 - 2026-2027
Boston, MA ยท On-site
$75K/yr
Gradual Release Teaching Model * Associates practice skills from targeted professional development and take on more teaching components. * Associates teach full days in their mentor's classroom and ...
Associate (Modeling)
Boston, MA ยท On-site
Program model components in R and Excel/VBA; perform sensitivity, scenario, and uncertainty ... Associates work on diverse projects, gain early responsibility, and contribute meaningfully to ...
Quick apply
Associate (Modeling)
Boston, MA ยท On-site
Program model components in R and Excel/VBA; perform sensitivity, scenario, and uncertainty ... Associates work on diverse projects, gain early responsibility, and contribute meaningfully to ...
Associates will learn how to evaluate investment opportunities through the application of fundamental strategic analysis in addition to the more traditional financial modeling. Associates may also be ...
Associates will learn how to evaluate investment opportunities through the application of fundamental strategic analysis in addition to the more traditional financial modeling. Associates may also be ...
Associates will learn how to evaluate investment opportunities through the application of fundamental strategic analysis in addition to the more traditional financial modeling. Associates may also be ...
Associates will learn how to evaluate investment opportunities through the application of fundamental strategic analysis in addition to the more traditional financial modeling. Associates may also be ...
Associates will learn how to evaluate investment opportunities through the application of fundamental strategic analysis in addition to the more traditional financial modeling. Associates may also be ...
Associates will learn how to evaluate investment opportunities through the application of fundamental strategic analysis in addition to the more traditional financial modeling. Associates may also be ...
Sr. Associate, Product Manager - Model Analytics & Forecasting
Cambridge, MA ยท On-site
$138K - $182K/yr
Sr. Associate, Product Manager - Model Analytics & Forecasting Capital One's Finance Product & Data Solutions (FPDS) team is the central product organization within Finance, responsible for defining ...
Sr. Associate, Product Manager - Model Analytics & Forecasting
Cambridge, MA ยท On-site
$138K - $182K/yr
Sr. Associate, Product Manager - Model Analytics & Forecasting Capital One's Finance Product & Data Solutions (FPDS) team is the central product organization within Finance, responsible for defining ...
Industry/Sector Consumer Specialism Corporate and Business Strategy Management Level Senior Associate & Summary The Opportunity As a Strategy& - Strategy Consulting Business Model Reinvention ...
Industry/Sector Consumer Specialism Corporate and Business Strategy Management Level Senior Associate & Summary The Opportunity As a Strategy& - Strategy Consulting Business Model Reinvention ...
The model portfolio landscape is one of the fastest growing areas of the Asset Management Industry and continues to expand at a rapid pace. BlackRock is a leader and pioneer in this space with a ...
The model portfolio landscape is one of the fastest growing areas of the Asset Management Industry and continues to expand at a rapid pace. BlackRock is a leader and pioneer in this space with a ...
Product Manager - Model Analytics & Forecasting Capital One's Finance Product & Data Solutions ... associates use to manage risk, value portfolios, and inform decision-making across Finance and the ...
Product Manager - Model Analytics & Forecasting Capital One's Finance Product & Data Solutions ... associates use to manage risk, value portfolios, and inform decision-making across Finance and the ...
Decision Analytics Associate Consultant - Customer Models & Motivation
Boston, MA ยท On-site
$120K - $137K/yr
The Decision Analytics Associate Consultant - Customer Models & Motivation in Insights & Analytics ... Hybrid working model: We are committed to giving our employees a flexible and connected way of ...
Decision Analytics Associate Consultant - Customer Models & Motivation
Boston, MA ยท On-site
$120K - $137K/yr
The Decision Analytics Associate Consultant - Customer Models & Motivation in Insights & Analytics ... Hybrid working model: We are committed to giving our employees a flexible and connected way of ...
Postdoctoral Research Associate--Translational/Muscle Biology (Murine Models)
Boston, MA ยท On-site
$60K - $85K/yr
We are seeking a highly motivated Postdoctoral Research Associate to join the New England ... Model Development : Contribute to the design and characterization of disease-relevant murine models ...
Postdoctoral Research Associate--Translational/Muscle Biology (Murine Models)
Boston, MA ยท On-site
$60K - $85K/yr
We are seeking a highly motivated Postdoctoral Research Associate to join the New England ... Model Development : Contribute to the design and characterization of disease-relevant murine models ...
We are seeking a highly motivated Postdoctoral Research Associate to join the New England ... Model Development : Contribute to the design and characterization of disease-relevant murine models ...
We are seeking a highly motivated Postdoctoral Research Associate to join the New England ... Model Development : Contribute to the design and characterization of disease-relevant murine models ...
Technical Associate I
Cambridge, MA ยท On-site
TECHNICAL ASSOCIATE I , Computer Science and Artificial Intelligence Lab , works closely with ... learning models and the development of new machine learning methods; will be responsible for a ...
Technical Associate I
Cambridge, MA ยท On-site
TECHNICAL ASSOCIATE I , Computer Science and Artificial Intelligence Lab , works closely with ... learning models and the development of new machine learning methods; will be responsible for a ...
POSTDOCTORAL ASSOCIATE , Earth, Atmospheric & Planetary Sciences , to work with the Climate Modeling Alliance (CliMA), a multi-disciplinary team spanning MIT, Caltech, and NASA's Jet Propulsion ...
POSTDOCTORAL ASSOCIATE , Earth, Atmospheric & Planetary Sciences , to work with the Climate Modeling Alliance (CliMA), a multi-disciplinary team spanning MIT, Caltech, and NASA's Jet Propulsion ...
Postdoctoral Associate
Cambridge, MA ยท On-site
$90K/yr
The Postdoctoral Associate will work Christopher Knittel (Sloan School of Management and CEEPR ... These models will be based on both the economic incentives created by markets and the physical ...
Postdoctoral Associate
Cambridge, MA ยท On-site
$90K/yr
The Postdoctoral Associate will work Christopher Knittel (Sloan School of Management and CEEPR ... These models will be based on both the economic incentives created by markets and the physical ...
Postdoctoral Associate
Cambridge, MA ยท On-site +1
POSTDOCTORAL ASSOCIATE, Mechanical Engineering, will work under the direction of Prof. Sherrie Wang ... Will develop and implement machine learning models for local weather forecasting and uncertainty ...
Postdoctoral Associate
Cambridge, MA ยท On-site +1
POSTDOCTORAL ASSOCIATE, Mechanical Engineering, will work under the direction of Prof. Sherrie Wang ... Will develop and implement machine learning models for local weather forecasting and uncertainty ...
Model Associate information
What job makes $10,000 a month without a degree?
Is 25 too late to start modeling?
What is the difference between Model Associate vs Fashion Model?
| Aspect | Model Associate | Fashion Model |
|---|---|---|
| Required Credentials | Minimal; often includes basic modeling or fashion-related experience | Portfolio, agency representation, sometimes specific height/measurements |
| Work Environment | Retail stores, promotional events, brand campaigns | Runways, photoshoots, fashion shows |
| Employer & Industry Usage | Retail brands, promotional agencies | Fashion industry, modeling agencies |
| Common Search & Comparison | Yes | No |
The main difference between a Model Associate and a Fashion Model lies in their work scope and credentials. Model Associates typically work in retail or promotional settings with minimal requirements, while Fashion Models focus on runway and photoshoots, often requiring a portfolio and agency representation. Both roles are integral to the fashion and retail industries but serve different purposes and environments.
What is the 3 month rule for jobs?
How much do Zara models get paid?
Full-time
Posted 21 days ago
Job description
Country: United States of America
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.
About Santander
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Boston, MA, US