- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and complexity and ... escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML Group by the Business, Compliance, Legal, Risk or other Firm… more
- Citigroup (Tampa, FL)
- …be to provide legal advice to the Bank's business lines and Financial Crimes Compliance functions regarding anti-money laundering regulations and compliance. ... The Lead II Counsel for Anti-Money Laundering ( AML ) and Compliance will report into the Compliance...The candidate must be able to analyze financial and other records; apply applicable laws and regulations… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 27 **Function:** Advisory **Area of Interest:** **State:** ... a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in...matters across all three lines of defense + Help Financial Crimes leaders (BSA/ AML , Fraud,… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...applications (Excel, Word, PowerPoint). + Knowledge in area of AML , Sanctions and Anti-Bribery. **Education:** + Bachelor's degree; experience… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and below-the-line testing, and ongoing maintenance. * Develops, reviews, and adjusts the firm's AML and Financial Crimes models, systems, and data solutions ... limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing… more
- Morgan Stanley (Tampa, FL)
- …including supporting execution teams on production related issues. *Knowledge* * Understanding of financial crimes requirements and framework AML / KYC. * ... oversight, design, implementation, and maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence… more
- Deloitte (Tampa, FL)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing… more
- USAA (Tampa, FL)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
- Citigroup (Tampa, FL)
- …rapidly changing environment and prepare for future growth. The Markets Risk & Control Financial Crimes team supports a Sales and Trading environment and is ... The goal of the Markets Risk & Control AML function is to help establish and maintain...assist with overseeing and implementing key elements of the Financial Crimes control framework for Markets with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... and perform root cause analysis of non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with… more
- Bank of America (Tampa, FL)
- …unusual or unexpected activity that may warrant a referral to Global Financial Crimes via TRMS. **Responsibilities:** * Establishes department-wide strategies ... are guided by a common purpose to help make financial lives better through the power of every connection....to drive performance. The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business impact to multiple Raymond James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends, control ... and perform root cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with… more
- Morgan Stanley (Tampa, FL)
- …people to learn, achieve, and grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes , embedded within the Firm's business line. ... higher risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...presentations involving capacity planning / forecasting, workforce management, and financial performance for KYC Office management and senior… more
- USAA (Tampa, FL)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... data needs, and clear use cases spanning financial crimes + Deploy graph databases and...identify criminal networks engaging in fraud, scams, disputes/claims and AML and deliver highly significant benefits + Generate and… more