- Raymond James Financial, Inc. (St. Petersburg, FL)
- …per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within the ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities.… more
- Citigroup (Tampa, FL)
- …Functionality:** Work on core payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/ AML ), settlement, and ... reconciliation. + **Cloud Infrastructure & Deployment:** Deploy, manage, and monitor applications within AWS, optimizing performance and scalability for high-volume payment transactions. Automate infrastructure deployment and configuration using Infrastructure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... governance and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud , Know Your Customer (KYC), and regulatory decision-making.… more