• KYC Operations Data Controls Lead

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team ... expert policy/regulatory guidance and advice related to specialized domains of TD's KYC programs. The role provides specialized project support or services.… more
    TD Bank (08/09/25)
    - Related Jobs
  • Senior Financial Crime Risk Management Analyst,…

    TD Bank (Jacksonville, FL)
    …preferred **Preferred Qualifications:** + ACAMS certification preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations ... practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and...are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial… more
    TD Bank (08/09/25)
    - Related Jobs
  • Senior Manager , Head of KYC

    Coinbase (Tallahassee, FL)
    …experience operations, product and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches * ... and fully supported. This role is for the Senior Manager , Head of KYC as part of...matters related to client risk * Work closely with AML and KYC team members to define… more
    Coinbase (08/09/25)
    - Related Jobs
  • KYC - Operations Core Project Lead…

    Citigroup (Jacksonville, FL)
    KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience ... testing for assigned enhancements. This position also requires ability to use project management tools and KYC systems. **Responsibilities:** + Leads business… more
    Citigroup (07/25/25)
    - Related Jobs
  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC , Financial Crimes and Sanction Screening audit coverage, in ... programs including transaction monitoring disciplines, alert analysis, optimization and segmentation, AML investigations and SAR decisions, plus KYC , AML ,… more
    Bank OZK (07/24/25)
    - Related Jobs
  • Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …to work on client onboarding, periodic reviews, and ad-hoc requests, ensuring compliance with KYC , FATCA, and AML requirements. | Mentor and train new team ... | Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether...standards: Ensure all team members understand and comply with AML regulations, including KYC and FACTA |… more
    TD Bank (06/21/25)
    - Related Jobs
  • Technical Project Manager

    MUFG (Tampa, FL)
    …+ Experience leading compliance technology projects related to Sanctions, AML / KYC and Fraud + Thorough understanding of project management fundamentals ... will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement… more
    MUFG (07/04/25)
    - Related Jobs
  • Associate Manager , Compliance

    Coinbase (Tallahassee, FL)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/09/25)
    - Related Jobs
  • Manager -Compliance; Termination…

    American Express (Sunrise, FL)
    …laundering, reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Manager will be responsible for overseeing a team of TA Analysts ... variety of research and analytical tools. Additionally, the TA Manager will oversee a variety of projects and tasks...law enforcement + Knowledge of SAR filing requirements and AML investigations + Advanced skills in Microsoft Office, including… more
    American Express (08/08/25)
    - Related Jobs
  • Wealth Relationship Manager SAFE Act - East

    Citigroup (Boca Raton, FL)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
    Citigroup (07/26/25)
    - Related Jobs