- Santander US (Boston, MA)
- Sr . Analyst , Compliance - AML Modeling Boston, United States of America The Sr . Analyst , AML Models - Compliance monitors activities to ... minimize the company's exposure to Compliance and AML risk. Activities may include...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- TD Bank (Boston, MA)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... programs, aligning with evolving regulatory expectations and industry best practices. The Senior Financial Crime Risk Analyst role contributes to the development… more