- 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
- Citigroup (Tampa, FL)
- …attitude is desirable. **Educational Qualifications:** + Bachelor's Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , ... The Data Science Senior Analyst will work under the...Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... recommendations on policies, procedures, and practices. **Responsibilities:** + Experience with the Data Analytics tools and methodologies and ability to apply… more
- MUFG (Tampa, FL)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more
- Bank of America (Tampa, FL)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Citigroup (Tampa, FL)
- …Utilize JIRA for technology requirements analysis and case development; Conduct data analytics using SQL, Tableau, MicroStrategy, and Oracle; Maintain ... projects. Prioritize backlog with product owners and draft user stories for Anti - Money Laundering (AML) business intelligence platform. Manage documentation of… more