AML Modeling Specialist Country: United States of America Your Journey Starts Here: Santander is a global leader... We Want to Talk to You! The Difference You Make As an AML Modeling Specialist, you play a key role in safeguarding the...
of our AI Engineering team, the AI Data Integration Specialist will lead the design and implementation of secure, scalable, and compliant... to enabling advanced analytics, risk modeling, fraud detection, and intelligent automation in a highly regulated financial...
/administrators including review of AML documents Qualifications: 2-5+ years of general financial services experience 2... in business. Skills: Analytical Thinking Customer and Client Focus Financial Forecasting and Modeling Monitoring...
. The specialist also participates in interdisciplinary teams with various stakeholders, including other federal agencies... years of experience using ArcGIS and or related tools for data analysis, cartography, and modeling; and using ERDAS Imagine...
. The specialist also participates in interdisciplinary teams with various stakeholders, including other federal agencies... years of experience using ArcGIS and or related tools for data analysis, cartography, and modeling; and using ERDAS Imagine...
environments. Understanding of relevant regulations and compliance requirements related to fraud prevention, such as AML (Anti... Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist), SANS (GPEN, GWAPT), fraud-specific certifications...
, financial modeling, structuring, guarantor analysis, deal terms and the ability to communicate credit recommendations... credit opportunities: Interface effectively with key partners: MMB Relationship Specialist team to coordinate collection...
of modeling methodology, model limitations, data quality, and on-going monitoring for Firm’s financial crimes models including... in validating Financial Crimes models · Deep understanding of AML regulations and compliance requirements, and AML model risks...