- Citigroup (Tampa, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which ... advice on AML Compliance policies to the AML /Financial Crime Support teams and the business ....required. Understanding of end-to-end Markets transaction flow from upstream systems /product processors, AML Data warehouses, AML… more
- Citigroup (Tampa, FL)
- …of the tools, systems and processes available for best in class AML Detection and Monitoring Operations. **Qualifications:** _Must have:_ + 3+ Years of relevant ... identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports,..._Desirable:_ + Experience with data exploration. + Mantas and AML monitoring systems experience or other transaction… more
- Citigroup (Tampa, FL)
- …AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance forums ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...and analyze large sets of data from various source systems across different functions of the bank with the… more
- TEKsystems (Tampa, FL)
- …experience (JIRA, confluence) 3. Banking system architecture experience (backend systems , configuration) 4. Business requirement development 5. Management ... Description: We are currently hiring 1-2 AML SMEs to support ongoing Digital Banking enhancements...Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work… more
- USAA (Tampa, FL)
- …achieve strategic goals + Executive-level business acumen in the areas of AML business operations, industry practices and emerging trends in the financial ... executing, and operating USAA's Anti-Money Laundering automated transaction monitoring systems including ownership of AML models, customer...maturing AML program. + Partners directly with AML Technology and other data/ technology … more
- Deloitte (Tampa, FL)
- …combination including technology (eg Computer Science or Management Information Systems ) and business (eg, Accounting, Business Administration, ... broker/dealer trades. Data governance, data lineage, data testing. + Experience working AML technology platforms. + Experience with data analytics tools and… more
- MUFG (Tampa, FL)
- …assigned Global Financial Crimes IT audits and independent validation of business activities related to regulatory requirements. The role focuses on testing ... over systems , processes and controls and delivering high quality work...+ Participate in the walkthrough meetings and interviews with business stakeholders to develop understanding of GFC business… more