- MUFG (Tampa, FL)
- …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of ... Apply quantitative and qualitative data analysis methods including Python/ SAS / R, SQL to extract, transform and analyze data....and exploration, validate data, identify data quality issues in AML risk related projects. + Contribute towards AML… more
- Deloitte (Tampa, FL)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more