- Citigroup (Tampa, FL)
- We are seeking a talented and experienced Senior Software Engineer to join our Instant Payments Technology team, contributing to the development and evolution of our ... payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/ AML ), settlement, and reconciliation. + **Cloud Infrastructure & Deployment:**… more
- Bank OZK (Apollo Beach, FL)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with law enforcement to resolve ... positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks...delays, and unexpected + Ability to travel on company business , including occasional overnight travel or extended + Ability… more
- Bank of America (Tampa, FL)
- …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- TD Bank (Fort Lauderdale, FL)
- …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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 ... continuous auditing and/or risk monitoring processes preferred * Prior experience in data processing, database programming, and/or data analytics preferred *… more
- JPMorgan Chase (Tampa, FL)
- …KYC profiles to meet corporate and regulatory standards for new clients, incremental business , periodic reviews, and remediation, leveraging strong AML and KYC ... of regulations. Through a robust Global Operating Model, JP Morgan delivers a seamless, business -wide KYC process that spans all lines of business and every… more
- Deloitte (Tampa, FL)
- …& Bradstreet, LexisNexis, PACER, Westlaw, Sayari, LSEG and other similar commercial business data providers + Awareness of cryptocurrency criminal investigative ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- Bank of America (Jacksonville, FL)
- …barriers to create a more inclusive environment + Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion data driven ... to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and challenges risk… more
- American Express (Sunrise, FL)
- …It This first-line role will involve extensive collaboration with partners across business units, functional areas, and geographies. The VP, will: + Provide ... business specific compliance expertise, particularly in relation to identifying...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- SitusAMC (Tallahassee, FL)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user...and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge… more