AML Compliance Model Developer - Associate
- Hiring Organisation
- Santander Holdings USA Inc
- Location
- Boston, Massachusetts, United States
- Employment Type
- Permanent
- Salary
- USD Annual
UAT. Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts. Strong analytical, quantitative, and problem-solving skills. Ability to multitask, manage priorities, and work effectively in fast-paced environments. Strong communication, documentation, and stakeholder management skills. It Would Be Nice ...