- MUFG (Tampa, FL)
- …and forecast + Experience leading compliance technology projects related to Sanctions, AML / KYC and Fraud + Thorough understanding of project management ... fundamentals and the SDLC + Proven ability to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior project managers on larger projects and programs, ensuring project… more
- Citigroup (Jacksonville, FL)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds a rapport… more
- Citigroup (Jacksonville, FL)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds a rapport… more
- Regions Bank (Dunedin, FL)
- …as necessary + Partners with BSA/ AML EDD team to support the Bank's BSA/ AML Know Your Customer ( KYC ) policies + Monitors EDD team inbox and responds ... customer outreach to gather required Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) documentation + Executes customer outreach efforts including mail, email and… more
- TD Bank (Fort Lauderdale, FL)
- …+ Experience in an Architecture/Design + Experience with solutions/integrations associated with AML and KYC designs + Experience in leading a team ... of technical resources (designers, developers) to build a solution + Experience or knowledge of MS Azure and design concepts + Experience in designing and developing cost effective solutions that meet functional, technical, and performance requirements +… more
- Coinbase (Tallahassee, FL)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Coinbase (Tallahassee, FL)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Coinbase (Tallahassee, FL)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please… more
- Citigroup (Jacksonville, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Appropriately ... assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- Citigroup (Boca Raton, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... all roles on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more