- 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)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... Risk Methodologies by applying significant quantitative and statistical expertise, proficient in using data analytics tools such as Oracle PL/SQL, MS SQL; able… more
- Bank of America (Tampa, FL)
- …track record in financial services, consumer products, or marketing business / analytics . Knowledge of current data techniques, and tools. Demonstrated ... Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, executing,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …problems that enable scale across the enterprise, spanning the areas of data , advanced analytics , operational teams, and oversight functions. You will ... opportunities to enhance and optimize the investigation process associated with Anti - Money Laundering (AML) / Counter-Terrorist Financing (CTF) / Sanctions,… more
- Citigroup (Tampa, FL)
- …Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & ... as necessary and documents them accordingly. + Utilize innovative solutions including Data Analytics to enhance the value and efficiency of compliance-related… more
- Bank of America (Tampa, FL)
- …This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering. This leader will serve as subject matter expert and build ... systems, such as Oracle, Hadoop (SDP), etc. **Skills:** + Business Analytics + Continuous Improvement + Data Mining + Data and Trend Analysis + Technical… more
- USAA (Tampa, FL)
- …experience. + Familiar with ETL processing. + Experience in root cause analysis on data issues. + Experience with Anti - Money Laundering (AML) and Sanctions ... Business or Science subject area is required; OR 4 years of related data and analytics or technical experience (in addition to the minimum years of experience… more
- Bank of America (Tampa, FL)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related… more
- Citigroup (Tampa, FL)
- …Utilize JIRA for technology requirements analysis and case development; Conduct data analytics using SQL, Tableau, MicroStrategy, and Oracle; Maintain ... projects. Prioritize backlog with product owners and draft user stories for Anti - Money Laundering (AML) business intelligence platform. Manage documentation of… more