- 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 (Jacksonville, FL)
- …such as CAMS, or equivalent are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial institution + Demonstrated expertise in ... Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD)… more
- 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
- 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
- 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
- Santander US (Miami, FL)
- …of ASSIST (monitoring transactions system). * Time management and basic project management skills. **Licenses / Certifications:** AML certifications, preferred. ... prevent financial crime. Responsibilities include developing investigation summaries including KYC analysis, transactions assessment, negative media research and disposition,… more
- 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
- Citigroup (Miami, 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 (Plantation, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... 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 (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more