- Santander US (Boston, MA)
- Sr . Associate - AML Model Development Boston, United States of America The Sr . Associate , AML Model Development ensures adherence to the ... Analytics, or related field **Work Experience:** + 9+ years + AML /OFAC exposure, Model Development experience **Skills and Abilities:** + Experience in model… more
- M&T Bank (Boston, MA)
- …Partners and communicates with key stakeholders within the Wealth Management operating model to ensure clients have access to all resources and solutions based ... expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer)… more