- Santander US (Boston, MA)
- Sr . Analyst , Compliance - AML Modeling Boston, United States of America The Sr . Analyst , AML Models - Compliance monitors activities to ... minimize the company's exposure to Compliance and AML risk. Activities may include...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- TD Bank (Boston, MA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of … more
- TD Bank (Boston, MA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- TD Bank (Boston, MA)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Bank of America (Boston, MA)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... the Analytics organization to effectively deliver against priorities. Communicates with Senior managers and Analytics executives to understand business problems to… more
- Needham Bank (Wellesley, MA)
- …supervise a team of BSA/Fraud analysts; aid in identifying potential AML /CFT/Fraud risks and participate in creating compensating controls; participate in bank ... by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/Fraud Analyst duties, responsible for the supervision of a team of BSA analysts,… more