• KYC Modernization Lead…

    Citigroup (Tampa, FL)
    The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... team. The overall objective of this role is to lead in the development and management of a dedicated...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
    Citigroup (07/26/25)
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  • Vice President , AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop holistic, end-to-end solutions… more
    Raymond James Financial, Inc. (07/01/25)
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