- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and experience, support models/tools and technical solutions covering Anti - Money Laundering (AML) transaction monitoring, customer/transaction ... Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti - Money Laundering (AML)/Counter-Terrorist Financing and… 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 ... * Ten (10) or more years' experience supporting technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology… 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 ... * Five (5) or more years' experience working on technical teams in Anti - Money Laundering (AML) compliance, Cyber Investigations/Fraud, enterprise technology… 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 ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 27 **Function:** Advisory...Certified Fraud Examiner (CFE) preferred Solid understanding of common money laundering schemes as well as the… more
- Citigroup (Tampa, FL)
- …Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti ... and documents them accordingly. + Utilize innovative solutions including Data Analytics to enhance the value and efficiency of compliance-related activities to… more
- MUFG (Tampa, FL)
- …markets, and related regulatory agencies. + Extensive experience preferred in Financial Crimes ( Anti - Money Laundering Act, OFAC Sanctions, Anti -Bribery ... + Proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc.). + Ability to travel may be required. The typical base pay range… more
- MUFG (Tampa, FL)
- …related markets, and related regulatory agencies. + Experience preferred in Financial Crimes ( Anti - Money Laundering Act, OFAC Sanctions, Anti -Bribery and ... + Proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc.). + Ability to travel may be required. The typical base pay range… more
- MUFG (Tampa, FL)
- …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... SAS GRID, SAS AML, SAS Enterprise Miner, SAS Visual Analytics , and SAS VIYA. + Customize SAS Alert Generation...enhancements to existing scenarios in SAS. + Create Visual Analytics and SOLR reports for data analysis. Also responsible… 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 ... Bachelors (4 Year University) 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