- Santander US (Boston, MA)
- …and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models. + Work closely with business stakeholders to ... Sr. Analyst , Compliance - AML Modeling Boston, United States...to minimize the company's exposure to Compliance and AML risk . Activities may include quantitative analysis, risk … more
- Bank of America (Boston, MA)
- …looking for a model validation professional to join our team and help us combat financial crime . In this role you will be responsible for: - Developing advanced ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Cambridge Savings Bank (Waltham, MA)
- …preferred. + 3 years in banking; 1 year of experience specifically dedicated to financial crime related activities or related field preferred. + Advanced working ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more