- Deloitte (Tampa, FL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Citigroup (Tampa, FL)
- …to identify potential risks. The successful candidate will have proven experience with using data analytics techniques to derive insights from various data ... or equivalent + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus + Previous experience with financial services… more
- Citigroup (Tampa, FL)
- …a proactive attitude is desirable. **Qualifications:** + Bachelors Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , ... a plus. + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience with financial services… more
- Citigroup (Tampa, FL)
- …cooperatively with other team members. + Familiarity with AML technologies and modern data analytics tools. + Analytical thinking, problem solving and follow ... a plus. Education: + Bachelor's/University degree or equivalent experience + Certified Anti - Money Laundering Specialist Certification is a plus. **Job Family… more
- MUFG (Tampa, FL)
- …+ Proven knowledge in technology as required for assigned areas (MS Office, audit data analytics , etc.) + Highly motivated with the ability to multitask and ... understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits… more