- Citizens (Westwood, MA)
- …investigate cases of both potential money laundering/terrorist financing crimes and BSA/ AML violations throughout the entire Citizens footprint utilizing an internal ... AML application, referrals from business lines, and opensource intelligence...Regulations and making closing recommendations on customers based on account activity. You will collaborate with and provide supporting… more
- TEKsystems (Boston, MA)
- …AML model development, scenario tuning/optimization, entity segmentation, and resolution -Prior experience in framework and control development -Statistical/ ... Description We are hiring two AML Model Developers. One of these resources needs...data analytical skills including data validation and experience in predictive modeling -Proven experience… more
- M&T Bank (Cambridge, 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