- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Financial markets and products. **Skill in:** * Administering AML policies and procedures. * Analyzing client documentation. * Planning and scheduling ... and three (3) to five (5) years of relevant experience preferably in a financial services environment with exposure to AML . ~or~ * Any equivalent combination… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... data modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent… more
- Citigroup (Tampa, FL)
- …requirements set forth in the firm's AML Compliance policy documents to the AML / Financial Crime Support teams and the business. + Assist with the RII ... The AML Reporting, Insights and Integration (RII) function is...with the function overall - including Policy and Training, Manager 's Control Assessment (MCA), Internal and External Reviews, Issue… more
- JPMorgan Chase (Tampa, FL)
- …especially through the technology platforms used across these services. As a Control Manager Vice President on the Client Onboarding and Documentation team, you will ... solid knowledge of Client Onboarding & Documentation (CO&D) Anti-Money Laundering ( AML )/KYC policies, procedures, and operating model as well as systems/platforms… more