- Santander US (Florham Park, NJ)
- AML Modeling Specialist Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... possibilities **We Want to Talk to You!** **The Difference You Make** As an AML Modeling Specialist , you play a key role in safeguarding the bank's integrity… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... engineers (onshore and offshore), providing coaching, technical guidance on data modeling and pipeline optimization, and professional development. + Collaborate with… more
- Capgemini (New York, NY)
- …We are looking for a strong Actimise ActOne UI developer and implementation specialist for one of our critical projects. The role offers strong growth potential ... should be very familiar with concepts of fraud, Anti Money Laundering ( AML ), transaction monitoring, false positive rectification, etc * Should have worked hands… more