- Santander US (Boston, MA)
- Sr . Associate - AML Model Development Boston, United States of America The Sr . Associate , AML Model Development ensures adherence to the ... Analytics, or related field **Work Experience:** + 9+ years + AML /OFAC exposure, Model Development experience **Skills and Abilities:** + Experience in model… more
- Santander US (Boston, MA)
- Associate , Compliance - AML Modeling Boston,...will play a key role in managing and mitigating model risk related to anti-money laundering ( AML ) ... United States of America The Associate , AML Modeling monitors activities to minimize the company's exposure..., and monitors systems. **Responsibility:** + Collaborate with the AML and Model Risk Management teams to… more