- General Dynamics Information Technology (Macdill AFB, FL)
- …to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct Information monitoring and ... opportunity to make a personal impact as an Operations Analyst supporting a critical mission in Tampa, FL. ARMA...experience + Commercial finance and banking experience **Location:** On Customer Site - Tampa, FL **ARMA IS YOUR PLACE:**… more
- Citigroup (Tampa, FL)
- The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk ... Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer + Identify unusual/suspicious activity based on AML red flag /… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …account activity or client-related negative news is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the review ... is deemed suspicious, prepare and file SARs and/or STRs as needed. * Conduct due diligence searches in various third party and internal databases. * Perform… more
- Citigroup (Tampa, FL)
- …As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer (KYC) checks are conducted on ... FCB & FCB & PI relationships located across the relevant region and representation of AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with client… more