- Citigroup (Tampa, FL)
- …+ 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction ... process and is used to assist with evaluating the client 's AML risk. The PTR analysis covers...reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring… more
- Citigroup (Tampa, FL)
- …+ Escalate AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to improve any processes ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment...holistically assess the risk attributes in conjunction with the client 's KYC Profile to determine whether to on-board or… more
- Citigroup (Tampa, FL)
- …and escalation (where required) of AML risk as related to our FCB& PI client 's AML Programs, controls and activity. As part of their review, the team is ... The AML Program Assessment (PA) team acts as the...Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related to AML issues to enhance corporate policies. * Informs senior compliance management about issues that may involve rule violations or potential liability. ... suspicious activity, including money movements and trades. Ensure compliance with AML rules and regulations through the filing of Suspicious Activity Reports… more
- MUFG (Tampa, FL)
- …governance within the reconciliation process between the sub-ledger and general ledger. + ** Client Reporting Operations Summer Analyst ** + The Summer Analyst ... specific to the Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business requirement… more
- JPMorgan Chase (Tampa, FL)
- …products? If yes, this is the team for you. As a **Specialty Product Analyst - Commercial LCs Documents Examiner** within the Trade & Working Capital Operations team ... against Letters of Credit or under Loans + Liaise client services on disputed discrepancies explaining the reason for...ability to demonstrate leadership and establish credibility at a senior level + Ability to organize and change priorities… more
- Citigroup (Tampa, FL)
- **The Role** The Product Owner & Business Analyst is a senior role within the Financial Crimes and Investigation Product team at Citi. This Position will be ... reconciliation product that is a key control overseeing the AML transaction monitoring process across all lines of business....or equivalent with customer centric mindset to focus on client needs + 7+ years working in agile culture… more