13
anti money laundering analyst jobs in Tampa, FL
iFlate —Tampa, FL
Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs, reviews program change requests and assigns program risk…
$70,000 - $90,000 a year
Quick Apply
4d
MUFG Bank, Ltd. —Tampa, FL
Use research tools such as SWIFT BIC, FED directory, CHIPS NATS, McFadden directory, TGBR, etc., to locate, identify, and validate payment data to accurately…
$61,000 - $78,000 a year
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
4d
Sutton Bank —Tampa, FL
Perform detailed analysis/investigation of complex transactions and adverse media on banking clients to identify potentially suspicious activity such as…
Estimated: $74.4K - $94.3K a year
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12d
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
Citi —Tampa, FL
Coordinates and leads defect management calls as appropriate. Solid interpersonal skills with the ability to translate between technical and non-technical…
$79,120 - $118,680 a year
9d
Competence Skills Pvt Ltd —Tampa, FL
Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs, reviews program change requests and assigns program risk…
$81,140.61 - $97,717.73 a year
Quick Apply
4d
K3 International, Inc —Macdill AFB, FL
Assisting in developing CTF analysis-derived action plans, papers, assessments, reports, and target packages1, as required.
Estimated: $73.5K - $93.1K a year
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Sutton Bank —Tampa, FL
Licenses/Certifications: CAMS, CFE or related certification preferred. Ability to comprehend government instructions, develop programs and train personnel.
Estimated: $72K - $91.1K a year
Quick Apply
MUFG Bank, Ltd. —Tampa, FL
Maintain a comprehensive filing system for all HotScan transactions, ensuring that all transactions that are referred to the Compliance department contain…
$61,000 - $78,000 a year
Sutton Bank —Tampa, FL
Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs, reviews program change requests and assigns program risk…
Estimated: $56K - $70.8K a year
Quick Apply
Amentum —Macdill AFB, FL
Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement…
Estimated: $101K - $128K a year
3d
Sutton Bank —Tampa, FL
Education: Associate's or Bachelor's degree in a related field. Excel course or certification preferred. Identifies CIP risks associated with the onboarding and…
Estimated: $49.7K - $62.9K a year
Quick Apply
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