- TD Bank (Boston, MA)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest… more
- TD Bank (Boston, MA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts complex ... investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a deep… more
- TD Bank (Boston, MA)
- …SQL is a must + Hands-on model development experience is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Experience with NLP and ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager, Data Science leads a specialized team of data professionals… more
- Santander US (Boston, MA)
- … Services. - Required. Skills and Abilities: + Advanced knowledge of financial crimes compliance broadly, with specific expertise in economic sanctions ... Sanctions Compliance - Senior Associate Country: United States of America **Your...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- SolomonEdwards (Boston, MA)
- …service. For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and ... banking client. This consultant will focus on conducting complex financial crimes reviews with a strong emphasis...The ideal candidate will have deep domain knowledge in AML /KYC/CFT compliance specific to digital assets, as well as… more
- Huntington National Bank (Westwood, MA)
- …advanced coursework or project work in quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA/ AML is a positive. + ... emerging model risk issues impacting the company and communicate to model developers, senior management and the appropriate risk committee. + Keep abreast of the… more