AML Compliance Model Developer - Associate
- Hiring Organisation
- Santander Holdings USA Inc
- Location
- New York, United States
- Employment Type
- Permanent
- Salary
- USD Annual
enhance, and maintain AML compliance models and transaction monitoring scenarios across AML compliance systems including advanced machine learning and AI models. Apply data science, statistical modeling, natural language processing, and machine learning techniques to large structured and unstructured financial datasets to support AML model development, feature engineering, model validation ...