21
anti money laundering analyst jobs in Tampa, FL
Citi —Tampa, FL
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
$62,620 - $87,380 a year
6d
Citi —Tampa, FL
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
$87,280 - $130,920 a year
4d
MUFG Bank, Ltd. —Tampa, FL
Schedule internal conference calls to ensure pre-closing requirements have been met and resolve / escalate any outstanding issues (for Admin Agent/Lead…
$66,000 - $85,000 a year
23h
MUFG Bank, Ltd. —Tampa, FL
The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) Unit The Officer is expected to: (a)…
$61,000 - $78,000 a year
7d
Citi —Tampa, FL
Requirements: Requires a Master’s degree, or foreign equivalent, in Engineering (any), Data Science, Business Analytics, Mathematics, or related quantitative…
$109,785.69 - $125,000.00 a year
3d
Raymond James Financial, Inc. —Saint Petersburg, FL
Bachelor’s Degree from a four-year college or university in a related field and 3-5 years AML investigatory and analysis experience.
Estimated: $67.5K - $85.5K a year
MUFG Bank, Ltd. —Tampa, FL
Monitor and ensure issuance of Standby L/Cs and amendments in a timely manner; (b) ensure accurate processing of transactions and proper booking of liabilities…
$61,000 - $78,000 a year
USALLIANCE Financial —Clearwater, FL
Conduct proper investigation of money laundering alerts or transactions considered suspicious. Investigate and assess alerts relating to potential money…
$62,000 - $72,000 a year
Quick Apply
K3 International, Inc —Macdill AFB, FL
Assisting in developing CTF analysis-derived action plans, papers, assessments, reports, and target packages1, as required.
Estimated: $67.4K - $85.4K a year
Quick Apply
Raymond James Financial, Inc. —Saint Petersburg, FL
Bachelor’s Degree from a four-year college or university in a related field and three (3) to five (5) years of relevant experience preferably in a financial…
Estimated: $80.5K - $102K a year
14d
Deloitte —Tampa, FL
Experience conducting cryptocurrency analysis support Federal investigation and prosecutions by using criminal investigative tools such as Chainalysis, Elliptic…
Estimated: $110K - $139K a year
5d
MUFG Bank, Ltd. —Tampa, FL
The incumbent is responsible for manning the Documentary Collections desk and processing transactions related to Commercial Letters of Credit in Trade 360…
$61,000 - $78,000 a year
Raymond James Financial, Inc. —Saint Petersburg, FL
Bachelor’s Degree from a four-year college or university in a related field and three (3) to five (5) years of relevant experience preferably in a financial…
Estimated: $86.1K - $109K a year
13d
Sutton Bank —Tampa, FL
Licenses/Certifications: CAMS, CFE or related certification preferred. Ability to comprehend government instructions, develop programs and train personnel.
Estimated: $69.6K - $88.1K a year
Quick Apply
Citi —Tampa, FL
Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design…
$79,120 - $118,680 a year
Quiet Professionals LLC —Tampa, FL
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Estimated: $91.1K - $115K a year
Quick Apply
MUFG Bank, Ltd. —Tampa, FL
Schedule internal conference calls to ensure pre-closing requirements have been met and resolve / escalate any outstanding issues (for Admin Agent/Lead…
$61,000 - $78,000 a year
3d
MUFG Bank, Ltd. —Tampa, FL
Extensive understanding of trade transactions products and services along with related regulatory programs such as BSA/AML Red Flags, Sanctions/OFAC, Anti…
$66,000 - $85,000 a year
Citi —Tampa, FL
The individual will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to…
$103,920 - $155,880 a year
Quiet Professionals LLC —Tampa, FL
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Estimated: $87.6K - $111K a year
Quick Apply
I want to receive the latest job alert for anti money laundering analyst in Tampa, FL
By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.