20
anti money laundering analyst jobs in Tampa, FL
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
Citi —Tampa, FL
Escalating certain risk elements to management for review. Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML…
$62,620 - $87,380 a year
12d
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
10d
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
This means investing in talent, technologies, and tools that empower you to own your career. Monitor and ensure issuance of Standby L/Cs and amendments in a…
$61,000 - $78,000 a year
12d
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
5d
Sutton Bank —Tampa, FL
Licenses/Certifications: CAMS, CFE or related certification preferred. Ability to comprehend government instructions, develop programs and train personnel.
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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
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: $59.6K - $75.5K a year
10h
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.
7d
MUFG Bank, Ltd. —Tampa, FL
This means investing in talent, technologies, and tools that empower you to own your career. We do not discriminate on the basis of race, color, national origin…
$61,000 - $78,000 a year
10d
Virtusa —Tampa, FL
Should work closely with business users and product owner in understanding BRD and converting into technical document and then explain it to Development team…
3d
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
K3 International, Inc —Macdill AFB, FL
Assisting in developing CTF analysis-derived action plans, papers, assessments, reports, and target packages1, as required.
Quick Apply
Quiet Professionals LLC —Tampa, FL
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Estimated: $90.3K - $114K a year
Quick Apply
14d
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
11d
Quiet Professionals LLC —Tampa, FL
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Estimated: $87.4K - $111K a year
Quick Apply
14d
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…
6d
Virtusa —Tampa, FL
Should work closely with business users and product owner in understanding BRD and converting into technical document and then explain it to Development team…
Estimated: $102K - $129K a year
12d
Amentum —Tampa, 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: $63K - $79.7K a year
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