- Citigroup (Tampa, FL)
- …or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying ... The AML Program Assessment (PA) team acts as the...FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm… more
- Deloitte (Tampa, FL)
- …to properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer (KYC), Transaction Monitoring , and Sanctions data, ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial… more
- MUFG (Tampa, FL)
- …team will provide more details. Trade Services Operations Compliance Controls & Monitoring position is located in Tampa, Florida. This unique First Line of ... of the laws applicable to money laundering, to include the BSA, AML , OFAC requirements, Antiboycott and Suspicious Activity Reporting requirements. + Review and… more
- Citigroup (Tampa, FL)
- …with a demonstrated understanding of AML relevant business domains. + Experience in AML Transaction Monitoring and/or AML Risk Assessment and the ... AML risks, emerging risks, and regulations specific to transaction monitoring + Establishes framework to assess...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Monitoring /Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and ... aligned to the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an independent evaluation by the second… more
- Citigroup (Tampa, FL)
- …Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.), Screening (sanctions ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Description… more
- Bank of America (Tampa, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement… more