Santander Holdings USA Inc Careers
(Florham Park, NJ)
Associate , AMLModel DeveloperBoston, United States of AmericaThe Associate , AMLModelDeveloper monitors activities to minimize the
...
will play a key role in managing and mitigating model risk related to anti-money laundering ( AML )...mitigating model risk related to anti-money laundering ( AML ) models (ie Sanctions Screening, Transaction Monitoring, Customer Risk…more