- 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
- Citigroup (Tampa, FL)
- … AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties ... of new hire reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Sr Analyst is a...Compliance policies and practices. + Provide expert advice on AML Compliance policies to the AML / Financial ... Crime Support teams and the business. + Perform AML Compliance quality and testing, evaluate process deficiencies, analyze...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Randstad US (Tampa, FL)
- …crime + Experience in Transaction Monitoring Sanction Screening + Excellent understanding of AML and Financial Market terminology + AML investigatory ... product owner / business analyst . + tampa , florida + posted today...+ Minimum 4 years of relevant banking experience in AML domain + As a product manager youll be… more
- MUFG (Tampa, FL)
- …the Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business requirement ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...experience for any student pursuing a career in the financial services industry. + **Business Compliance Analyst :… 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 & ... Serves as a senior compliance risk analyst for Independent...comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML , Sanctions and Anti… 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 ... of Credit (L/C) + Book/setup Loans for Corporates or Financial Institution + Process the payments against Letters of...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....Product Owner preferably in banking domain and within the AML area. + Demonstrated ability to prioritize the items… more