- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and experience, support models/tools and technical solutions covering Anti - Money Laundering (AML) transaction monitoring, customer/transaction screening, ... Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. * ... Ten (10) or more years' experience supporting technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/Sanctions. * ... Five (5) or more years' experience working on technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or… more
- KPMG (Tampa, FL)
- …requirements and guidance Engage in projects to enhance compliance programs, leveraging data analytics and advanced technologies to mitigate risk and improve ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign...processes + Conduct data analytics to test and validate financial… more
- Citigroup (Tampa, FL)
- …is desirable. **Qualifications:** + Bachelors (4 Year University) Degree in Statistics, Mathematics, Data Science, Data Analytics , Business Analytics , or ... a plus. + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience with financial services… more
- MUFG (Tampa, FL)
- … for custom scenarios and enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible for ad-hoc ... methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering. + Excellent oral and written communication skills. +… more