• Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance more
    Coinbase (08/09/25)
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  • Senior Analyst , Client Due Diligence

    TD Bank (Lake Mary, FL)
    …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and ... reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects:...on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC, FATCA, and AML requirements.… more
    TD Bank (06/21/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Fort Lauderdale, FL)
    …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks,… more
    TD Bank (07/30/25)
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  • KYC - Operations Core Project Lead

    Citigroup (Jacksonville, FL)
    …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... in Program/Project management in medium to large scale initiative engagements + AML /KYC experience preferred. + Possesses strong analytical skills and has high… more
    Citigroup (07/25/25)
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  • Business Senior Program Data Lead - Senior…

    Citigroup (Tampa, FL)
    The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or… more
    Citigroup (05/31/25)
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