- Deloitte (Tampa, FL)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have the opportunity… more
- KPMG (Tampa, FL)
- …of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the AML and sanctions legal… more
- KPMG (Tampa, FL)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... such as Certified Fraud Examiner (CFE) preferred + Significant understanding of common money laundering schemes as well as the AML and sanctions legal… more
- Citigroup (Tampa, FL)
- …systems a plus. + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience with financial ... **Qualifications:** + Bachelors Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , or related quantitative fields required +… more
- Citigroup (Tampa, FL)
- …SQL or equivalent + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus + Previous experience with financial ... risks. The successful candidate will have proven experience with using data analytics techniques to derive insights from various data sources, collaborate with… more
- MUFG (Tampa, FL)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. ... knowledge in technology as required for assigned areas (MS Office, audit data analytics , etc.) + Highly motivated with the ability to multitask and remain organized… more