Treasure Island • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Treasure Island • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Treasure Island • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Treasure Island • 50 milesRemote · Hybrid · Onsite · Field · All Environments
1 audit data analyst job at 1 company in Treasure Island, FL
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Senior Analyst, BSA/AML and Fraud Model Risk Management
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOEBachelor's degree in a related quantitative or financial field and 3–6 years of AML, fraud model development or validation, financial crime, data analysis, compliance, risk management, or audit experience.
Microsoft Excel, Microsoft Word, SQL, R, Python