- Coinbase (Tallahassee, FL)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti- Money Laundering / Combatting the Financing of Terrorism) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- Bank OZK (Apollo Beach, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti- Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- Bank of America (Jacksonville, FL)
- …multiple operations functions and products. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) ... is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Conducting client… more
- Citigroup (Tampa, FL)
- …+ Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing. + Conducting searches and recording ... evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization. + Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance,… more
- Scotiabank (Tampa, FL)
- …compliance programs, internal and regulatory guidelines, including Know Your Customer, Anti- Money Laundering , etc.Performs day-to-day activities in a manner ... consistent with the Bank's risk culture and the relevant risk appetite statement and limits. + Supports an environment that pursues effective and efficient operations in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles,… more
- Santander US (Miami, FL)
- …objectives and regulatory standards. + Analyze transaction data to identify emerging money laundering patterns and typologies. + Perform model validation, ... back-testing, and performance monitoring to ensure accuracy and effectiveness. + Prepare model documentation, regulatory submissions, and audit materials. + Support ongoing model governance, tuning, and optimization efforts to reduce false positives and… more
- Citigroup (Jacksonville, FL)
- …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 ... clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking… more
- Bank OZK (Clearwater, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti- Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- JPMorgan Chase (Tampa, FL)
- …(ISBP), Boycott regulations, Office of Foreign Assets Control compliance, and Anti- Money Laundering is required. + Experience working with various stakeholders. ... + Excellent communication skills, both written and verbal and capable of developing strong story boards to support senior management update. + Exceptional organizational skills, be able to prioritize demands/tasks based on priority level. + Strong analytical… more
- MUFG (Tampa, FL)
- …including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti- Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, ... Know Your Customer, Suspicious Activity Reports. **Qualifications:** + Understanding of credit lines with underlying products, deposits, including an understanding of credit documentation, corporate documents, deal structure, etc. + Requires critical… more