• KYC Technology Business…

    Citigroup (Tampa, FL)
    … business requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for ... ** KYC Tech Business Analysis ...** KYC Tech Business Analysis Group Manager - C14/SVP...equivalent experience + Master's degree preferred **Job Family Group:** Technology **Job Family:** Business Analysis … more
    Citigroup (09/13/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the Technology organization, this executive is ... contract negotiations with AML/fraud solution vendors. + Known for bridging business and technology effectively-translating regulatory and operational challenges… more
    Raymond James Financial, Inc. (09/30/25)
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  • Client Onboarding Sr. Analyst

    Santander US (Miami, FL)
    …Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media ... analysis on new and existing clients. The Client Onboarding...* Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and adverse media… more
    Santander US (09/25/25)
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  • Senior Business Systems Analyst - Actimize

    EverBank (Jacksonville, FL)
    …or improvements to business processes that can be accomplished through new technology or alternative uses of existing technology . + Translates business ... Qualifications** + 3 or more years of experience in business systems analysis + Experience in financial...analysis , with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires… more
    EverBank (10/03/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... solutions. *What you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and automated alerts stemming from… more
    Coinbase (09/10/25)
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  • FCRM Testing Analyst II

    TD Bank (Jacksonville, FL)
    …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management… more
    TD Bank (10/02/25)
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  • Product Manager II - AI Automation

    Coinbase (Tallahassee, FL)
    …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product Manager… more
    Coinbase (08/09/25)
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