- Citigroup (Jacksonville, FL)
- …to industry regulations, particularly Know Your Customer (KYC), Anti-Money Laundering ( AML ), and data privacy requirements. + Leverage technology to automate and ... automation) and enhancing customer experiences, including advanced identity verification and fraud detection for KYC processes. + Build and scale GenAI/ML platforms… more
- Bank of America (Jacksonville, FL)
- …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them with technology **Skills:** + ... Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical… more