- Santander US (Boston, MA)
- Sr . Associate , AML Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr . Associate , AML Compliance is responsible onboarding of High Net Worth… more
- Coinbase (Boston, MA)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML ...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more