- 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
- Citigroup (Tampa, FL)
- …to identify potential risks. The successful candidate will have proven experience with using data analytics techniques to derive insights from various data ... or equivalent + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus + Previous experience with financial services… 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
- MUFG (Tampa, FL)
- …+ Proven knowledge in technology as required for assigned areas (MS Office, audit data analytics , etc.) + Highly motivated with the ability to multitask and ... understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits… more