- 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 (Providence, RI)
- …and ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer ... function to support our equities trading product. As a Senior Associate , you will play a critical...* Accurately set up and maintain customer accounts, including KYC/ AML onboarding, account updates, and regulatory compliance … more
- SitusAMC (Providence, RI)
- …of 6+ years of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality… more