- State of Massachusetts (Boston, MA)
- …banking, finance, economics, or related fields (public policy, IT/cybersecurity, criminal justice, data analytics ). * Are eager to embrace new challenges and ... money services businesses, including consumer protection, Bank Secrecy Act and anti - money laundering requirements. * Have familiarity with the proper… more
- RELX INC (Providence, RI)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- Santander US (Boston, MA)
- …will play a key role in managing and mitigating model risk related to anti - money laundering (AML) models. You will work closely with the model development, ... reports on the company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the AML and Model… more