- Navy Federal Credit Union (Pensacola, FL)
- …of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence ( EDD ). The ideal candidate will have a proven track ... mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/ EDD processes and oversee KYC operations related to AML...7+ years of specialized experience in Financial Services and KYC/CDD/ EDD compliance with 3 to 5 years of experience… more
- Coinbase (Tallahassee, FL)
- …Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include ... with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence (" EDD "), and ensure adherence to ... + Perform other duties and responsibilities as assigned. **Knowledge of:** + CDD, EDD , Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and… more
- American Express (Sunrise, FL)
- …any of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence , or law enforcement. + Demonstrated ... Control Analysts. Guide them in conducting Financial Crime Compliance processes (AML, EDD , Screening)AML quality control reviews for processes managed by GFCSU and… more
- American Express (Sunrise, FL)
- …of the following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or ... + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD , Screening) processes managed by the GFCSU and USIU, which includes evaluating… more