- Citigroup (Tampa, FL)
- …+ Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects ... customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction...in problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior … more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-inclass As a Monitoring /Testing Senior Officer - Associate in the Global Financial Crimes Compliance ... 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
- Bank OZK (Clearwater, FL)
- …prohibited activities, money laundering, and financing of terrorism. + Knowledge of AML transaction monitoring , including scenario development, optimization ... with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding...5+ years of audit experience in areas related to AML programs including transaction monitoring … 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)
- …Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring + Establishes framework to assess the AML ... and strategies to strengthen and enhance the Bank's Global AML Monitoring program. + Provides guidance to...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more