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Banking & Finance Financial Consultant

AML Modeling Specialist | Shape Financial Crime Detection

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Santander US
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Consultant
Salary/Wage Range or Industry Benchmark: 67500 - 140000 USD Yearly USD 67500.00 140000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking an AML Modeling Specialist in Miami, FL. This role involves developing AML detection models, analyzing transaction data, and ensuring compliance with regulatory standards. Candidates should have a Bachelor's Degree, 3+ years in Risk Management, and proficiency in statistical tools such as Python and SQL. The position offers a competitive salary ranging from $67,500 to $140,000 annually.
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