- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP...crime compliance, or a related regulatory field in a senior or SME capacity. + Individual must have excellent ... a critical role in supporting the Know Your Customer ( KYC ) processes, ensuring compliance with regulatory requirements and internal...as the primary Subject Matter Expert (SME) for the KYC team, providing guidance, training, and support on complex… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance, KYC ) Information for applicants with a need for ... and techniques. + Experience managing relationships with key stakeholders at senior levels of government. + Experience with Commercially Available Information such… 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 ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more