🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Permanent

AML Compliance Model Developer - Associate

Santander Holdings USA Inc
Location 📍 Texas, United States
Posted 📅 June 08, 2026
Work Type ⏰ Permanent

Position Overview

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 unstructure...

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Permanent
📊
Category
I.T. & Communications
🏠
Work Arrangement
On-site
📍
Location
Texas, United States