AML Compliance Model Developer - Associate
- Hiring Organisation
- Santander Holdings USA Inc
- Location
- New York, United States
- Employment Type
- Permanent
- Salary
- USD Annual
transaction monitoring systems, alert analysis, and compliance technology platforms. Experience in developing AI Agents. Good understanding of RAG and MCP's. Experience with Oracle, relational databases, or ETL processes. Exposure to EDD Verifier, ECS, and Temenos (T24) platforms. Exposure to model validation, model governance, or threshold optimization initiatives. Experience ...