- 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
- Santander US (Boston, MA)
- AML BSA OFAC Compliance & Operations Senior Analyst - Hybrid Boston, MA or Dallas, TX Boston, United States of America ** AML BSA OFAC Compliance ... internal requirements + Represents or supports the representation of AML Compliance in AML and...and summarizing information. + May act as a business analyst or project manager for projects with BSA /… 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
- 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