- Deloitte (Tampa, FL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and experience, support models/tools and technical solutions covering Anti - Money Laundering (AML) transaction monitoring, customer/transaction screening, ... Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. * ... Ten (10) or more years' experience supporting technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with Analytics colleagues and Financial Crimes leaders to coordinate data , vendor, and proprietary FCM development initiatives. Will interact with federal and ... planned timelines. * Evaluate, enhance, and optimize investigations associated with Anti - Money Laundering (AML) / Counter-Terrorist Financing (CTF) / Sanctions,… more
- KPMG (Tampa, FL)
- …requirements and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes + Conduct data analytics to test and validate financial… more
- USAA (Tampa, FL)
- …recommendations. + Researches and pursues the latest and/or industry leading practices in data and analytics , (Ex: Cloud, Data Mining, Python, Neural ... + Identifies opportunities to continue to learn in the data and analytics space, whether informal (Eg,...projects and meet deadlines. + Relevant certifications (eg, Certified Anti - Money Laundering Specialist, Certified Fraud Examiner) are… more
- Citigroup (Tampa, FL)
- …is desirable. **Qualifications:** + Bachelors (4 Year University) Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , or ... a plus. + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience with financial services… more
- USAA (Tampa, FL)
- …Steward providing day-to-day operational support using data . + 6+ years of data analytics and ETL background, to include data quality management ... you will provide oversight on the AML and Sanction data and processes, working with the AML Information Stewards,... base (Oracle/Snowflake or SQL). + Working knowledge of Anti - Money Laundering (AML) within a financial or… more