- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... + Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... the continued development of the technical solutions that support AML . The Lead Analyst will...on analysis + Strong analytical skills and knowledge of Compliance , AML policy, financial services, investment and… more
- Citigroup (Tampa, FL)
- …in the team to create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance indicators to maintain adequate ... indicators related to AML program metrics. The AML Metrics and Reporting team will lead ...producing metrics and analytical summaries + Good understanding of AML /FCC or regulatory compliance . + High attention… more
- Citigroup (Tampa, FL)
- … AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the ... and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- USAA (Tampa, FL)
- …analysis on data issues. + 2+ years of experience with Anti-Money Laundering ( AML ) and Compliance Reporting. + US military experience through military service ... all IMA responsibilities and processes within their data spoke. + Lead discussions with multi-functional teams related to program implementation, alignment and… more