- Citigroup (Tampa, FL)
- …+ 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction ... monitoring units to ensure findings are incorporated in all aspects of the AML control program **Requirements:** **Skills and competencies:** + Understanding of… more
- Citigroup (Tampa, FL)
- …the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze ... ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a...certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal ... and updates data quality corrective action plans. + Supports compliance assessment process by reviewing and documenting failures from data quality compliance… more
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning +… more