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aml optimization statistician jobs

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Citi - Tampa, FL

Mantas and AML monitoring systems experience or other transaction monitoring systems a plus. Optimization, Segmentation, Tactical Tuning projects, and data...

Citi - Tampa, FL

The AML Optimization Statistician will work under the supervision of a Functional Team Manager (in Thresholds Analysis Team, part of Regional AML Optimization...

Citi - Tampa, FL

The AML Optimization Statistician will work under the supervision of a Functional Team Manager (in Model Development Team, part of Regional AML Optimization...

Morgan Stanley - New York, NY

Have knowledge of/experience with AML or other surveillance model design. Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...


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