- Santander US (Boston, MA)
- Sr . Analyst , Compliance - AML Modeling Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Want to Talk to You!** The Sr . Analyst , AML Models - Compliance ...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- Robert Half Office Team (Boston, MA)
- …their legitimacy. + Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed. + Coordinate with other ... to stay updated with new regulatory requirements and best practices in AML compliance . + Work closely with the technology team to fine-tune transaction… more