- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. * ... Ten (10) or more years' experience supporting technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. * ... Five (5) or more years' experience working on technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or… more
- Bank of America (Tampa, FL)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- Citigroup (Tampa, FL)
- …to identify potential risks. The successful candidate will have proven experience with using data analytics techniques to derive insights from various data ... or equivalent + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus + Previous experience with financial services… more
- Citigroup (Tampa, FL)
- …Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & ... as necessary and documents them accordingly. + Utilize innovative solutions including Data Analytics to enhance the value and efficiency of compliance-related… 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
- USAA (Tampa, FL)
- …cause analysis on data issues. + 2+ years of experience with Anti - Money Laundering (AML) and Compliance Reporting. + US military experience through military ... Business or Science subject area is required; OR 4 years of related data and analytics or technical experience (in addition to the minimum years of experience… more
- Citigroup (Tampa, FL)
- …system + Knowledge of the local/regional laws and regulations applicable to anti - money laundering + Previous experience with a financial services company ... R, and Python. It is preferred that the candidate also have experience with data analysis and/or data mining. Experience and knowledge in banking and finance… more
- MUFG (Tampa, FL)
- …environment. + Proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc.). + Ability to travel may be required. The typical ... markets, and related regulatory agencies. + Experience preferred in Financial Crimes ( Anti - Money Laundering Act, OFAC Sanctions, Anti -Bribery and Corruption)… more