- 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
- 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
- USAA (Tampa, FL)
- …experience with ETL and Source to Target Mapping. + 2+ years of experience in Anti Money Laundering (AML) or Sanctions. + Familiar with Python and SAS, industry ... substituted in lieu of degree. + 4 years of experience in data / analytics or functional business experience within the respective industry of responsibility (ie… 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