- 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
- American Express (Sunrise, FL)
- …progress, risks, and mitigation strategies. + Compliance and Governance Alignment Partner with KYC , AML , and other enterprise compliance teams to ensure all ... environments. + Solid grasp of risk management, compliance, and control disciplines (including KYC / AML , PCI DSS, and audit readiness). + Expertise in translating… 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 ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- TD Bank (Fort Lauderdale, FL)
- …detail-oriented subject matter expert in quality control, end to end BSA/ AML Investigations of various complexity related to potential money laundering, terrorist ... mitigating financial crime risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will… 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
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance, KYC ) Information for applicants with a need for ... path to value creation. Work You'll Do As a Project Delivery Specialist on the project , you...as the primary point of contact and strategic relationship manager to a US Government partner organization. Success in… more