- Citigroup (Fort Lauderdale, FL)
- The KYC Operations Intmd Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti-Money Laundering ( AML ) monitoring, governance, ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi, most specifically… more
- TD Bank (Jacksonville, FL)
- …fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Leadership experience + ... consistency projects across multiple lines of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to… more
- TD Bank (Jacksonville, FL)
- …preferred **Preferred Qualifications:** + ACAMS certification preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements....are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly ... matters related to client risk * Work closely with AML and KYC team members to define...changing priorities * Manage a team of high performing KYC professionals across second line compliance operations… more
- Citigroup (Tampa, FL)
- …on core payments functionalities including transaction processing, fraud detection, regulatory compliance ( KYC / AML ), settlement, and reconciliation. + ... integration with the Instant Payments Platform. Ensure API security and compliance with industry standards. + **Quality Assurance & Testing:** Implement robust… more
- Citigroup (Jacksonville, FL)
- …in Program/Project management in medium to large scale initiative engagements + AML / KYC experience preferred. + Possesses strong analytical skills and has ... KYC Project Manager supports development and management of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bank of America (Jacksonville, FL)
- …its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements of the ... managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review)… more
- TD Bank (Lake Mary, FL)
- …requests: Continue to work on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC , FATCA, and AML requirements. | Mentor ... reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational,...standards: Ensure all team members understand and comply with AML regulations, including KYC and FACTA |… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expectations. **Responsibilities** + Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical ... AML and fraud systems-including transaction monitoring, sanctions screening, KYC /CDD, case management, and fraud analytics-ensuring integration with enterprise… more
- Coinbase (Tallahassee, FL)
- …Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager ... AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA,… more