• VP - KYC / AML

    Citigroup (Jacksonville, FL)
    The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...Office **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
    Citigroup (07/03/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …StarCompliance platform; . Maintenance of restricted trading list and watchlist; . AML / KYC risk-assessment and due-diligence; . Service provider due-diligence; . ... will be a broad generalist compliance role with full exposure across the business . Responsibilities: . Support front, middle and back-office personnel on a wide… more
    Arena Investors LP (05/13/25)
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