- Citigroup (Plantation, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + 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 particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… 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 to + 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 particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Bank of America (Miami, FL)
- …of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... of Industry/Regulatory Standards for an IA function (IIA Standards, FRB 13-1, FDIC, OCC HS, etc.). + Strong knowledge (interpretation and execution) of Citi's Internal Audit Methodology, preferred. + Effective negotiation and interpersonal skills for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML and fraud systems-including transaction monitoring, sanctions screening, KYC /CDD, case management, and fraud analytics-ensuring integration with enterprise ... in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role… more
- American Express (Sunrise, FL)
- …with SQL and Python preferred + Familiarity with compliance functions such as AML , Financial Crimes, Sanctions Screening, KYC , Privacy, etc. + Strong stakeholder ... management and communication skills with the ability to work across functions + Proactive and persistentindividualcomfortable with adapting to dynamic teams formed for each process mapping **Qualifications** Salary Range: $55,000.00 to $105,000.00 annually… more
- Santander US (Miami, FL)
- …financial crime. Responsibilities include developing investigation summaries including KYC analysis, transactions assessment, negative media research and ... The Financial Investigations Associate coordinates and support special projects withtin BSA/ AML . This role is also responsible for gathering and analyzing evidence… more
- American Express (Sunrise, FL)
- …bank, or payment processing institution in any of the following areas: AML /BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced due diligence, ... Assurance (QA) Team performs regular QA testing of Anti-Money Laundering ( AML ), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed… more
- M&T Bank (Naples, FL)
- …opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports. + Process more ... complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a timely manner and to the satisfaction of the client. + Review… more