- Santander US (Boston, MA)
- AML Account Resolution Data Entry Specialist - Hybrid - Boston, MA or Dallas, TX Boston, United States of America ** AML Account Resolution ... deemed to present unacceptable **BSA/ AML /OFAC** risk to Santander Bank. The Account Resolution Analyst is responsible for receiving, tracking, logging and… more
- M&T Bank (Belmont, MA)
- …customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until resolution ; complete and accurately log ... (eg cash ordering, vault, ATM, and wire transfer activities). Process customer/ account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA… more