- Citigroup (Tampa, FL)
- …(sort, pivot tables) + Knowledge of MS Access is a plus + Highly proficient AML investigator with demonstrated experience in AML monitoring + Knowledge ... minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts:...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- JPMorgan Chase (Newark, DE)
- …and implementation of data analytic training and best practices to grow AML investigator self sufficiency Required qualifications, capabilities and skills * ... Compliance team, where your expertise will bolster our resilience. As a Data Analyst in the Global Financial Crimes Compliance (GFCC), you'll play a pivotal… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do:** Guidehouse is experiencing exponential ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: + Conducting customer identification… more