KYC Modernization Senior Analyst: AI-Driven AML Project
Citi
Citi is looking for a KYC Operations Sr Analyst in Jacksonville, Florida. This intermediate-level role focuses on Anti-Money Laundering monitoring and regulatory reporting. Responsibilities include reviewing submissions, liaising with stakeholders, and managing projects independently. Qualified candidates should have 5-8 years of experience and a Bachelor’s degree or equivalent. The ideal candidate will possess an AI-first mindset and demonstrated experience in driving innovative solutions within project lifecycles. #J-18808-Ljbffr
- ...Citigroup Inc. is seeking a KYC Operations Sr Analyst in Jacksonville, Florida, responsible for Anti-Money Laundering governance and... ...candidates will have 5-8 years of experience and a strong AI-first and tech-driven mindset. The role involves reviewing submissions,...ProjectSenior
- ...KYC Operations Sr Analyst Intermediate level position responsible... ...-Money Laundering (AML) monitoring,... ...processes. Perform project management responsibilities... ...weekly updates for senior management as... ...experience. Desired Skills AI-first mindset and tech-driven experience, with a...ProjectSenior
$61.88k - $92.56k
...seeking an experienced professional for a role in Financial Crimes & Fraud Management in Jacksonville, Florida. This role focuses on KYC processes and requires a strong understanding of financial services. Candidates should have 2+ years of relevant experience and be well...Senior- ...Data Governance Analyst At Haskell, you're not just joining a company... ...a culture grounded in trust, driven by excellence, and built to... ...metadata management, and emerging AI governance needs. The analyst... ...across domains (e.g., Project Budget, Cost Variance, Daily Progress...ProjectSenior3 days per week
$61.88k - $92.56k
...TD in Jacksonville, Florida is seeking a KYC Analyst III to support the development and enhancement of its KYC programs. This role requires... ...services, with at least 2 years of experience in fraud, AML, or similar fields. The salary ranges from $61,880 to $92,560 annually...Senior- ...Job Title: Senior Business Analyst Job ID: 2024-12879 Job Location: Jacksonville... ...areas of implementation – project management, product... ...FIS systems like Profile and Modern Banking Platform (MBP) Knowledge... ...banking regulations (e.g. AML, KYC, Base III) and their impact...ProjectSeniorPermanent employment
$101.48k - $170.47k
...experienced Technical Business Analyst to work within an agile framework for this modern real-time event driven securities back-office... ...product and client led change projects targeting the PTP platform.... ...interacting with upper management and senior leadership FIS is...ProjectSeniorFull timeWork experience placement- ...the power of design thinking, AI, and automation, we create seamless... ...Description The Sr. Data Analyst is responsible for supporting... ...Advisory in implementation projects, defining data strategies and... ...independently, and face to our clients' senior stakeholders on matters of...ProjectSeniorFlexible hours
- ...Citigroup Inc. is seeking a KYC Operations Senior Manager Director in Jacksonville, Florida. This senior management-level position will lead the KYC operations to meet Anti-Money Laundering standards, ensuring excellence through the management of high-performing teams....Senior
- ...Senior Analyst - Enterprise Data and Business Solutions Black Diamond, Trust, powered by Innovest... ...You will work with industry experts, modern platforms, and evolving technologies,... ...indexes, and database architecture ~ Project Management skills are critical to this position...ProjectSeniorOngoing contract
$25.75 - $38.5 per hour
...Mgmt Job Description: The KYC Analyst II conducts the work of... ...but not specifically KYC or AML. (or) ~ Or for an internal candidate... ...related to initiatives driven by the applicable specialized... ...about the status/progress of projects and/or all relevant or useful...ProjectWork experience placementWork at officeLocal areaWork from homeFlexible hours$89.17k - $142.68k
...Description We are seeking a highly skilled Senior Data Analyst with deep expertise in Affordable Care... ...complex data for ongoing activities/projects. Ensure that all data is accurate and... ...listed. Compensation decisions are driven by factors including experience and training...ProjectSeniorWork at officeLocal areaRemote workFlexible hours2 days per week$107.12k - $160.68k
...highly skilled and motivated Senior Data Platform Engineer, AVP (... ...coach to new or lower level analysts Has the ability to operate with... ...platforms (e.g., Tableau). AI-Driven Development: Capability to utilize... ...and implementing successful projects Working knowledge of...ProjectSeniorFull time- ...A leading analytics firm seeks a Senior Analytics Engineer to modernize legacy SAS-based analytics into Python-based solutions in a remote role. The... ...of analytics concepts. Responsibilities include leading project initiatives, translating data processes, and ensuring output...ProjectSeniorRemote work
$130.2k - $250.6k
...across the S2P lifecycle, with AI and data at the core. This... ...digital transformation. As a Senior S2P Digital Solutions Delivery... ...creating the foundation for AI‑driven productivity, resilience, compliance... ...manage multiple simultaneous projects requiring frequent...ProjectSeniorContract workSummer holidayLocal areaFlexible hours- ...Description Role: Sr. Data and Reporting Analyst, Location: Deerfield Beach, FL (Hybrid... ...and inform decision-making based on data-driven findings. • Create visually appealing... ...and time management skills, able to work on multiple projects at the same time.ProjectSeniorContract workLocal area3 days per week
- ...will drive Engineering projects that deliver on cryptographic... ...the world's leading AI-powered, cloud-native... ...We’re looking for Senior Engineers with a deep backend... ...developing with modern programming languages and... ...critical thinking and data‑driven analysis, promoting a...ProjectSenior
$37 - $45 per hour
...Senior Payer Strategy Analyst 6-month contract to hire position 100% remote. Compensation: $37-45/... ...negotiation meetings, and delivering data-driven recommendations that shape payer... ...skills, capable of managing multiple projects independently and contributing to the...ProjectSeniorContract workLive inLocal areaRemote workShift work$107.9k - $172.64k
...train, and govern them. Additionally, supports the integration of AI governance into IT controls, ensuring responsible use of AI... ...near the middle of the range listed. Compensation decisions are driven by factors including experience and training, specialized skill sets...SeniorLocal areaRemote work$108.25k - $169.93k
...Senior Software Engineer Opportunity The Senior Software... ...evolution of Orion's modern cloud-native technology... ...cloud-native, event-driven systems across Orion... ...generative and agentic AI Partner with Product... ...indirectly lead engineers or project teams through influence...ProjectSeniorWork at office3 days per week$91k - $321.5k
...Requirements: Up to 20% The Opportunity As a Senior Marketing Manager - Digital Core Modernization, you will play a pivotal role in driving... ...with a focus on innovation Managing complex projects with a results-driven approach The salary range for this position...ProjectSeniorFull timeH1b$98.09k - $156.95k
...configuration, including benefits, accumulators, and effective-date driven changes. ~ Product Component - PDBC ~ Product Variable... ...actions, business impacts, and results. Facilitate completion of projects within the allocated time and budget Provide direction and...ProjectSeniorWork at officeLocal areaRemote workFlexible hours2 days per week$61.88k - $92.56k
...Crimes & Fraud Mgmt Job Description The KYC Analyst III provides a range of analytical, research... ...broadly but not specifically KYC or AML. (or) Or for an internal candidate proven... ...up to date about the status/progress of projects and/or all relevant or useful...ProjectTemporary workWork experience placementWork at officeLocal areaImmediate start- ...We are looking for a Senior Business Operations Analyst to join our growing Collections... ...will focus on developing data-driven insights, reporting, and... ...Lead complex analytical projects from requirements gathering... ...Experience training or developing AI chat agents using...ProjectSeniorWork at officeRemote work
- ...Summary The Data and Business Intelligence Analyst - will support enterprise reporting,... ...across all business functions including Project Management, Supply Chain, Operations,... ...ongoing enterprise analytics, reporting modernization, and data integration initiatives. The candidate...ProjectSeniorPermanent employmentWork experience placementRemote work
$144k - $329.1k
...working world. AI & Data - Data Architecture – Senior Manager – Power & Utilities... ...Architecture, Data Modernization, End to end Data... ...technology projects and programs that align... ...Quality AI/Agentic AI driven data operations... ..., Business Analysts, and IT teams) to define...ProjectSeniorSummer holidayFlexible hours- A global consulting firm is seeking a Senior Manager in Data Architecture to drive transformative projects in the utilities sector. This role requires 12+ years of consulting... .... You will lead teams to design and implement modern data solutions, ensuring impactful outcomes. The...ProjectSenior
- ...Kimley-Horn is seeking a Senior Data Engineer to join our... ...data platform to activate project and operational data for AI, search, analytics, and knowledge... ...lakehouse, warehouse, or modern data platform services... ...enterprise data for AI or LLM-driven use cases, including...ProjectSeniorWork at officeWork visaFlexible hours
- ...Kavaliro is seeking a Senior Backend Software Engineer... ...assigned to your projects. Contribute to ongoing... ...maintenance, upgrades, and modernization efforts. Identify... ...teams. ~ Self-driven, dependable, and comfortable... .... Background in AI, machine learning, or large...ProjectSeniorPermanent employmentLocal area
- ...to deliver practical workforce insights, develop predictive and AI-powered models, and lead the integration of advanced analytics across... ...independence in assignments and influences the adoption of data-driven and AI-enabled practices across HR and the business. Essential...SeniorWork at office
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