6512 Aml Analyst jobs in Yonkers,NY

AML Compliance Model Developer – Associate

Santander Holdings USA

New York, NY 10012

Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
Working knowledge of testing methodologies including functional testing, regression testing, SIT, and 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
Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment

Kavyos Consulting

New York, NY 10001

Apex Focus Group

New York, NY 10261

Hilton Hotels

Teaneck, NJ 07666

Free Cash

Bronx, NY 10471

Confidential

Yonkers, NY 10701

Nielsen Pulse

Alpine, NJ 07620

Adecco

Danbury, CT 06810

Basic mechanical aptitude
Ability to follow written instructions and quality procedures
Strong attention to detail and commitment to safety
Reliable, team-oriented, and able to work independently
Good communication skills
Ability to lift up to 40 lbs and stand for long periods
Shifts: 1st and 2nd (temp-to-perm potential on 2nd shift)
Loading/unloading parts and assist with production processes (1st shift only for some tasks)
Operate and support manufacturing equipment (grinding, honing, tumbling, laser marking)
Perform finishing, deburring, washing, and inspection of components
Follow safety, quality standards, and work instructions
Maintain clean, organized workspace (5S)
Report equipment issues or production concerns