Sr. Associate, AML - OFAC Model Developer
Santander Bank•Boston, MA
424d
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About The Position
The Sr. Associate, AML - OFAC Model Developer plays a crucial role in supporting the AML and Model Risk Management teams by developing, validating, and maintaining OFAC and Customer Risk Rating models. This position involves collaborating on model risk assessments, ensuring compliance with regulatory standards, and providing governance over model performance. The role requires strong analytical skills and the ability to work with various data querying languages and software to enhance compliance initiatives.
