- Citigroup (Tampa, FL)
- …or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying ... The AML Program Assessment (PA) team acts as the...FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm… more
- Citigroup (Tampa, FL)
- …skills a plus, supporting LATAM region + Experience in Anti-Money Laundering preferred eg AML Transaction Monitoring and/or AML Risk Assessment and ... The VP, AML Compliance Officer is responsible for oversight and...across various areas of the organization and presenting to senior management **Education:** + Bachelor's/University degree or equivalent… more
- Citigroup (Tampa, FL)
- …understanding of AML relevant business domains. + 4+ years' experience in AML Prevention, Transaction Monitoring and/or business + Drive results with ... the execution of Audit and Issues Management across the AML function. This position may also support AML...teams to develop strong relationships with subordinates, peers, and senior managers to accomplish goals in a timely manner.… more
- Deloitte (Tampa, FL)
- …to properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer (KYC), Transaction Monitoring , and Sanctions data, ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial… more
- MUFG (Tampa, FL)
- …team will provide more details. Trade Services Operations Compliance Controls & Monitoring position is located in Tampa, Florida. This unique First Line of ... of the laws applicable to money laundering, to include the BSA, AML , OFAC requirements, Antiboycott and Suspicious Activity Reporting requirements. + Review and… more
- Citigroup (Tampa, FL)
- …with a demonstrated understanding of AML relevant business domains. + Experience in AML Transaction Monitoring and/or AML Risk Assessment and the ... AML risks, emerging risks, and regulations specific to transaction monitoring + Establishes framework to assess...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Monitoring /Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and ... aligned to the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an independent evaluation by the second… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This unique First Line ... has been created for the purpose of our BSA AML Investigation functions. In this role, you will learn...and make decisions on actions to take. As a senior analyst, may coach and train junior staff. **Major… more
- Citigroup (Tampa, FL)
- …Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.), Screening (sanctions ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks.… more
- Bank of America (Tampa, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement… more