• KYC /Banking Specialist

    Robert Half Accountemps (Miami, FL)
    …banking teams to resolve discrepancies. Requirements Qualifications: + 2+ years of experience in KYC , AML , or banking compliance preferred. + Knowledge of ... KYC /Banking Specialist Job Description: We are seeking a detail-oriented KYC /Banking Specialist to support compliance and client onboarding processes. The… more
    Robert Half Accountemps (08/19/25)
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  • KYC Operations Profile Maintenance Consumer…

    TD Bank (Jacksonville, FL)
    …fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Experience supporting consumer ... KYC experience **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and...develop proactive strategies, tactics and programs to effectively manage regulatory/ compliance issues relating to KYC Ops +… more
    TD Bank (08/30/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    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
    Bank of America (08/08/25)
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  • Vice President, AML and Fraud Risk…

    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
    Raymond James Financial, Inc. (07/01/25)
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  • Program Manager, AML Compliance

    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
    Coinbase (08/09/25)
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  • Vice President, Anti-Money Laundering ( AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …high-stakes financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in ... strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations… more
    Raymond James Financial, Inc. (07/15/25)
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  • Associate General Counsel, Privacy & Data…

    Coinbase (Tallahassee, FL)
    …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance , PSD2). * CIPP or similar certification(s) * ... Experience working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as… more
    Coinbase (08/09/25)
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  • Analyst - Compliance : Know Your Customer

    American Express (Sunrise, FL)
    …or payment institution in any of the following areas is highly preferred: AML /BSA, Suspicious Activity Reporting, financial crime, KYC , enhanced due diligence, ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
    American Express (09/03/25)
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  • Senior Manager Compliance Operations

    Coinbase (Tallahassee, FL)
    …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with… more
    Coinbase (08/12/25)
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  • Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC , Financial Crimes and Sanction Screening audit coverage, in ... AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and… more
    Bank OZK (07/24/25)
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