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- Tasks: Lead the development of Screening models and ensure compliance with financial regulations.
- Company: Join Santander, a global leader impacting 140 million lives through innovation.
- Benefits: Enjoy flexible working, competitive salary, generous holiday, and private medical insurance.
- Why this job: Be part of a diverse team driving change in Financial Crime Analytics with innovative solutions.
- Qualifications: Experience in Financial Crime Analytics, strong SQL skills, and knowledge of AI/ML preferred.
- Other info: Permanent role with hybrid working options and a commitment to diversity.
The predicted salary is between 43200 - 72000 £ per year.
Location: Milton Keynes, United Kingdom
Employment Type: Full-Time
Role Overview
This role is offered on a Site Based Contract with a Hybrid Working Pattern, which can be discussed with the recruitment team during the hiring process. Join our community.
As the Manager - Screening Model Developer, you will report directly to the List Management Senior Manager and collaborate with colleagues across the FC CoE and Santander UK (Business Units, Line 2 FC, Technology, and Operations).
Key Responsibilities
- Develop and maintain the Screening models practice and the defined models within the business area.
- Support model development, interpret regulations, statutes, and conduct matters related to Models and Financial Crime Intelligence, presenting complex information clearly and simply.
- Stay updated with changes in Financial Crime regulation, legislation, and guidance.
- Assist in developing team plans aligned with the wider Financial Crime strategy.
- Provide advice, innovative solutions, and creative thinking to help project teams and senior managers meet objectives in compliance with regulatory expectations and best practices.
- Ensure the Models and Analytics team is adequately skilled, qualified, and trained.
Qualifications and Experience
- Broad experience in Financial Crime Analytics as a manager within a global financial services organization.
- Strong experience of using SQL.
Preferred Skills
- Knowledge and hands-on experience with AI and ML.
- Experience using Python, SAS, and R.
- Deep understanding of Financial Crime areas including Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption.
- Excellent communication skills, with the ability to explain technical concepts to non-technical audiences.
Additional Information
This is a permanent role offering flexible WFH arrangements.
Our Commitment to Diversity
At Santander, we foster an inclusive environment where all colleagues feel valued and supported to succeed, celebrating diversity and living our values of Simple, Personal, and Fair.
Compensation and Benefits
- Competitive salary with a discretionary performance bonus.
- 8% of salary contributed to your pension, with options for higher contributions.
- 30 days’ holiday plus bank holidays, increasing to 31 days after 5 years of service, with options to purchase additional days.
- £6,000 annual car allowance.
- Company-funded private medical insurance and other healthcare benefits.
- Additional benefits supporting your and your family’s well-being.
- Share plans to participate in Santander’s success.
Next Steps
If interested, please apply. For assistance during the recruitment process, contact us at or call 0870 414 9080.
About Santander
We impact 140 million lives daily through innovation, sharing experiences, and adapting to new challenges, embodying the Santander Effect.
Manager - Screening Model Developer |S3 |FC Analytics| National employer: Santander USA
Contact Detail:
Santander USA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Manager - Screening Model Developer |S3 |FC Analytics| National
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Financial Crime. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews, showcasing your expertise.
✨Tip Number 2
Network with professionals in the Financial Crime Analytics field. Attend relevant industry events or webinars to connect with potential colleagues and learn about the challenges they face, which can give you insights to discuss during your interview.
✨Tip Number 3
Brush up on your SQL skills and consider working on a small project using Python or R. Being able to demonstrate your technical abilities in these areas can set you apart from other candidates and show your hands-on experience.
✨Tip Number 4
Prepare to explain complex financial crime concepts in simple terms. Since the role requires communicating with non-technical audiences, practice articulating your thoughts clearly and concisely to demonstrate your communication skills.
We think you need these skills to ace Manager - Screening Model Developer |S3 |FC Analytics| National
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Financial Crime Analytics and your managerial skills. Emphasise your proficiency in SQL and any relevant experience with AI, ML, Python, SAS, or R.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about the role of Manager - Screening Model Developer. Discuss how your background aligns with the responsibilities outlined in the job description, particularly your ability to interpret regulations and present complex information clearly.
Showcase Communication Skills: Since excellent communication skills are crucial for this role, consider including examples in your application that demonstrate your ability to explain technical concepts to non-technical audiences.
Highlight Continuous Learning: Mention any recent training or certifications related to Financial Crime regulations or analytics. This shows your commitment to staying updated with changes in the field, which is essential for the role.
How to prepare for a job interview at Santander USA
✨Showcase Your Financial Crime Knowledge
Make sure to brush up on your understanding of Financial Crime areas such as Anti-Money Laundering and Sanctions. Be prepared to discuss how your experience aligns with the role and how you can contribute to the team's objectives.
✨Demonstrate Technical Proficiency
Since strong SQL skills are essential for this position, be ready to discuss your experience with SQL and any relevant projects. If you have experience with AI, ML, Python, SAS, or R, highlight these skills as they will set you apart from other candidates.
✨Communicate Clearly
Given the need to explain complex technical concepts to non-technical audiences, practice articulating your thoughts clearly and concisely. Use examples from your past experiences to illustrate how you've successfully communicated complex information.
✨Align with Company Values
Familiarise yourself with Santander's commitment to diversity and inclusion. Be prepared to discuss how you embody their values of Simple, Personal, and Fair in your work and how you can contribute to fostering an inclusive environment.
