- 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 (100-500+) ... multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous exposure to financial… more
- Coinbase (Tallahassee, FL)
- …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- Bank OZK (Tampa, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC , Financial Crimes and Sanction Screening audit coverage, in accordance with ... analysis, optimization and segmentation, AML investigations and SAR decisions, plus KYC , AML, Risk Assessment and Sanctions, required. Preferred Qualifications: +… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC /AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …core AML and fraud systems-including transaction monitoring, sanctions screening, KYC /CDD, case management, and fraud analytics-ensuring integration with enterprise ... architecture, including transaction monitoring, case management, sanctions screening, and KYC /CDD systems. + Experience building scalable, secure enterprise platforms… more
- The Hertz Corporation (Estero, FL)
- …(DocuSign), among others. + Support and help facilitate "know your customer" or " KYC " requests from banking partners through the Treasury team and other business ... counterparts. **What We're Looking For:** + An Associates' or Bachelors' degree is preferred, but a GED or High School diploma is required; + At least 5 to 10 years' experience as a Corporate Paralegal in a law firm or corporate environment, preferably… more
- TD Bank (Jacksonville, FL)
- …& Governance / Training - Risk Assessment Framework - Know Your Customer ( KYC ) / Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) ... - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team is responsible for the identification of issues and the risk owner is responsible for the remediation of issues identified in-line… more
- Bank of America (Jacksonville, FL)
- …compliance with all Customer Identification Program (CIP) and Know Your Customer ( KYC ) regulations by using various authentication tools to avoid fraudulent activity ... and high risk transactions + Oversees the loan process from start to finish by guiding clients through each step and quickly identifying and dispositioning scenarios to provide advanced problem resolutions + Handles situations which may require adaptation of… more
- TD Bank (Jacksonville, FL)
- …crimes, by analyzing transactional activity and Know Your Customer ( KYC ) information, mitigating associated red flags, documenting all appropriate evidence, ... filing necessary regulatory reports and also including determination of potential relationship exit, on a as needed basis. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work collaboratively… more
- Fiserv (Jacksonville, FL)
- …and enhance team productivity. + Integrate various banking regulations such as, AML, KYC , Basel III into system requirements. **Experience you'll need to have:** + ... 5+ years of experience in business systems analysis in financial services or payments industry. + 4+ years of experience with SQL databases. + 4+ years of experience in project management using Agile methodologies. + 4+ years of experience with requirements… more