- American Express (Sunrise, FL)
- …your own path. Find your place in risk and analytics on #TeamAmex. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious… more
- Citigroup (Tampa, FL)
- …global /regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and effectiveness ... The Senior Analyst will join the Global AML...data to identify and develop ways to systemically detect financial crime risk. **Responsibilities:** + Utilize features and algorithms… more
- Citigroup (Tampa, FL)
- …Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing… more