1103 Associate Analyst Agreement Capture jobs in New York,NY

Admission to the New Jersey Bar (Admission to New York Bar a plus)
3+ years of relevant experience in bankruptcy, restructuring, creditors' rights or complex commercial litigation
Strong legal research, writing and analytical skills
Experience with court appearances or assisting with contested matters
Ability to manage multiple matters, meet deadlines and work effectively both independently and as part of a team

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