| Job alert | Jobs 1 - 10 of 63 |
BSA/AML Compliance Officer - To - Tampa, FL
The Symicor Group
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Tampa, FL
BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very ... - May 07
Compliance AML Execution Analyst (Hybrid)
Citigroup Inc.
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Tampa, FL, 33602
The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and ... - May 23
VP, Compliance Officer - AML Transaction Monitoring Standards
Citigroup Inc.
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Tampa, FL, 33602
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an ... - May 23
Compliance AML Execution Intermediate Associate Analyst
Citigroup Inc.
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Tampa, FL, 33602
Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and ... - May 12
Compliance AML KYC Intermediate Associate Analyst
Citigroup Inc.
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Tampa, FL, 33602
The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control ... - May 15
Compliance AML Core Officer - TAMPA
Citigroup
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Tampa, FL
As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization ... - May 24
Contract Conversion AML Systems Quality Testing Specialist
Citigroup
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Tampa, FL
... Responsibilities: Perform all necessary financial, technology and data analyses required to assist AML Americas department in setting direction and implementing all North and Latin America AML migrations/projects into a shared hub environment. Take ... - May 23
VP, Senior AML Expert Statistician Officer - Tampa
Citigroup
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Tampa, FL
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team within different ... - May 20
Compliance Investigator & Team Lead - Hybrid in Tampa
Phaxis
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Tampa, FL, 33646
... Investigator: 60-75k base Team Lead: 80-95k base Must Haves: Bachelor's degree 3+ years of experience working in AML/BSA compliance (Investigator) 6+ years of experience working in AML/BSA compliance (Team Lead) Experience with payments and core ... - May 23
Anti-Money Laundering- Compliance Officer (ACRM) - Citi Commercial
Citigroup Inc.
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Tampa, FL, 33602
... Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. ... - May 07