- Santander US (Dallas, TX)
- Sr . Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** The Sr . Analyst , AML Model...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... present the information to Senior Managers in the data visualization tools + Assist...testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with… more