- Citigroup (Tampa, FL)
- Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination ... with the Global Sanctions Screening Policy and Global Operating Standard for ...a related role in AML or Cash and Trade operations and management Proven experience in creating and implementing… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...quality assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading… more
- Navy Federal Credit Union (Pensacola, FL)
- …Laundering (AML) laws, and the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial ... + Design and document dashboards, reports, and thresholds to monitor business operations and data pipelines + Build new and/or modify existing database/data… more