• Financial Crimes Operations Project Lead…

    Citigroup (Jacksonville, FL)
    …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... skill sets + Possesses a comprehensive understanding Financial Crimes ( AML /KYC) **Education:** + Bachelor's/University degree or equivalent, Master's degree… more
    Citigroup (10/09/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
    Coinbase (08/29/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
    Coinbase (09/10/25)
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  • FCRM Testing Analyst II

    TD Bank (Jacksonville, FL)
    …in the independent testing of FCRM controls / systems for assigned businesses and operations units across the Bank which address AML /ATF, Sanctions, and ABAC ... + Good communication and written skills + Knowledge of Anti-Money Laundering ( AML ) and related regulations + Understanding of testing methodology + Knowledge of… more
    TD Bank (10/09/25)
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  • Trade Service Ops Compliance Analyst

    MUFG (Tampa, FL)
    …and efficient operations + Develop in-depth comprehension of an established AML Red Flag inventory **Qualifications:** + 3+ years of experience working in a ... recruitment team will provide more details. This Trade Services Operations position is located in Tampa, Florida and functions...Trade Finance activities escalated due to one or more AML Red Flags or other suspicious activity. In this… more
    MUFG (09/05/25)
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