- Citigroup (Tampa, FL)
- …attitude is desirable. **Educational Qualifications:** + Bachelor's Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , ... The Data Science Senior Analyst will work under the...Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... recommendations on policies, procedures, and practices. **Responsibilities:** + Experience with the Data Analytics tools and methodologies and ability to apply… 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
- USAA (Tampa, FL)
- …experience. + Familiar with ETL processing. + Experience in root cause analysis on data issues. + Experience with Anti - Money Laundering (AML) and Sanctions ... 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)
- …Utilize JIRA for technology requirements analysis and case development; Conduct data analytics using SQL, Tableau, MicroStrategy, and Oracle; Maintain ... projects. Prioritize backlog with product owners and draft user stories for Anti - Money Laundering (AML) business intelligence platform. Manage documentation of… more