• Data Science Lead Analyst (VP)…

    Citigroup (Tampa, FL)
    …runs global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...data to identify and develop ways to systemically detect financial crime risk. **Specifically, the candidate should:** + Develop… more
    Citigroup (05/16/25)
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  • Senior Finance Analyst

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Finance Analyst for Middle Market Banking. **In this role, you will:** + Pro-actively support the Line of… more
    Wells Fargo (05/31/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Mount Laurel, NJ)
    …laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High...junior analysts or team members + Represents the Financial Crime Risk Management team during internal and external… more
    TD Bank (05/29/25)
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  • VP, First Party Fraud Business Analytics Lead…

    Citigroup (Jacksonville, FL)
    **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... most critical work to partners and team members. + Mentor and coach junior team members. ​ Qualifications: + Bachelor's Degree required in statistics, mathematics,… more
    Citigroup (04/04/25)
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