Senior KYC & AML Project Lead - AI-Driven Modernization
Citigroup Inc
Citigroup Inc. is seeking a KYC Operations Sr Analyst in Jacksonville, Florida, responsible for Anti-Money Laundering governance and regulatory reporting. Ideal candidates will have 5-8 years of experience and a strong AI-first and tech-driven mindset. The role involves reviewing submissions, liaising with stakeholders, and conducting quality reviews. Competitive benefits include medical coverage, 401(k), and paid time off. #J-18808-Ljbffr
- ...Citi is looking for a KYC Operations Sr Analyst in Jacksonville, Florida. This intermediate... ...liaising with stakeholders, and managing projects independently. Qualified candidates should... .... The ideal candidate will possess an AI-first mindset and demonstrated experience...Senior
- ...Switzerland) AG in Jacksonville, Florida is seeking a KYC Operations Senior Manager Director responsible for delivering AML governance and oversight. This leadership... ...and operational efficiency while championing AI-driven transformation initiatives. #J-18808-Ljbffr...Suggested
- ...KYC Operations Sr Analyst Intermediate level... ...Anti-Money Laundering (AML) monitoring, governance... ...processes. Perform project management responsibilities... ...weekly updates for senior management as needed.... .... Desired Skills AI-first mindset and tech-driven experience, with a strong...Senior
- ...Citi is seeking a KYC Operations Senior Manager Director located in Jacksonville, Florida. This senior management role is central to ensuring robust Anti-Money Laundering (AML) operations and compliance across the U.S. Consumer Cards and Wealth sectors. The ideal candidate...Suggested
- ...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
- ...A leading global finance company is seeking an experienced Program Manager to drive end-to-end delivery of IVR and Telephony initiatives... ...a liaison between business and technology teams, and utilizing AI-driven solutions. Candidates should have 3–5 years of hands-on IVR...Senior
$118.6k - $195.68k
...Red Hat, Inc. is seeking a Senior UX Researcher to join their UX Research Program and Practice team in Jacksonville, Florida. This role focuses on developing AI-driven research tools and conducting mixed-methods research. Candidates should have over 5 years of experience...Senior$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$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- ...financial services firm in Jacksonville, FL is seeking a Senior Staff Software Engineer to enhance software products using AI tools and methodologies. The ideal candidate will have a strong background in modern JavaScript or TypeScript, as well as extensive experience...Senior
$187.27k - $318.26k
...in data, analytics and AI capabilities to drive commercial... ...portfolio. In this senior individual contributor... ....g. privacy laws, FCRA, AML/KYC) throughout the product... ...regulatory expertise Lead across cross-functional... ...success in bringing data-driven products to market. ~...SeniorFull time$170k - $300k
...KYC Operations Senior Manager Director The KYC Operations... ...Money Laundering (AML) monitoring,... ...Responsibilities: Lead and inspire high-... ...rapidly evolving, AI-enabled banking... ...Business stakeholders to modernize KYC capabilities... .... ~ Self-driven, organized, and methodical...SeniorFull time$83.2k - $124.8k
...equity for all. You’ll lead with purpose, breaking... ...successful completion of projects. As an IT Project Lead,... ...under the direction of senior project managers or... ...long history of mission-driven innovation. You will be... ...viewpoints. Cutting-edge AI, data, and automation....H1bWork at officeLocal areaFlexible hours- ...retention. The ideal candidate has 5+ years in retail marketing and a strong background in agency operations. You'll collaborate across teams and ensure successful client experiences while leveraging insights from AI and automation to drive business success. #J-18808-Ljbffr...SeniorRemote work
- ...Israelvcforum is seeking a Senior Telephony Engineer to support and maintain systems that power operations. The role leverages data insights... ...will work closely with various teams to deliver reliable data-driven solutions while improving operational efficiency. Ideal...Senior
$96.96k - $145.44k
...Citigroup Inc. is seeking a Digital S/W Engineer Senior Analyst SDE for its Jacksonville, Florida office. The role involves both development and testing of customer-facing banking features across digital channels. Candidates should have over 5 years of full stack mobile...SeniorWork at office- ...A leading analytics firm seeks a Senior Analytics Engineer to modernize legacy SAS-based analytics into Python-based solutions in a remote role. The ideal candidate... ...analytics concepts. Responsibilities include leading project initiatives, translating data processes, and...SeniorRemote work
$130.2k - $250.6k
...the S2P lifecycle, with AI and data at the core. This... ...transformation. As a Senior S2P Digital Solutions Delivery and Strategy Lead , you will drive the end... ...creating the foundation for AI‑driven productivity, resilience... ...multiple simultaneous projects requiring frequent...SeniorContract workSummer holidayLocal areaFlexible hours$187.27k - $318.26k
...investing in data, analytics and AI capabilities to drive... ...Overview FIS is hiring multiple senior individual‑contributor product... ...services and regulatory expertise. Lead across cross‑functional teams enabled... ...success in bringing data‑driven products to market. Significant...SeniorFull time$125.85k - $213.95k
...Senior Technical Product Leader At FIS, our technology and our... ...the architectural vision and AI strategy across our Commercial... ...~ Strong understanding of: Modern software architecture (cloud-native... ...native, microservices, APIs, event-driven systems) ~ Data platforms...SeniorFull time- ...A leading construction management company in Florida is seeking a Construction Project Manager to manage healthcare construction projects from preconstruction to close-out. The role requires over 7 years of construction management experience and a Bachelor's degree in...Senior
- ...will drive Engineering projects that deliver on... ...Building the world's leading AI-powered, cloud-native... ...responsibilities We’re looking for Senior Engineers with a deep... ...developing with modern programming languages... ...critical thinking and data‑driven analysis, promoting a...Senior
- ...VIKA South, LLC in Jacksonville, Florida, seeks a Senior Project Surveyor to lead survey operations for land development projects. The successful candidate will collaborate with Directors and engineering staff to provide accurate survey products and mentor junior staff...Senior
- ...COLT SERVICES LLC in Jacksonville, FL is seeking a Project Manager for Mechanical Services responsible for overseeing mechanical projects from kickoff through closeout. The ideal candidate will have over 5 years of experience and a strong background in managing multiple...Senior
$108.25k - $169.93k
...Senior Software Engineer Opportunity The... ...Software Engineer leads the design, development... ...of Orion's modern cloud-native technology... ...cloud-native, event-driven systems across Orion... ...generative and agentic AI Partner with... ...lead engineers or project teams through influence...SeniorWork at office3 days per week$91k - $321.5k
...0% The Opportunity As a Senior Marketing Manager - Digital Core Modernization, you will play a pivotal role... ...opportunities. Responsibilities Leading strategic marketing... ...innovation Managing complex projects with a results-driven approach The salary range...SeniorFull timeH1b- ...Ernst & Young Oman is seeking a Senior Manager for its AI & Data practice in Jacksonville, Florida. This role involves leading client engagements in the healthcare sector, focusing on data-driven decision-making and advanced analytics. The ideal candidate will have 8-1...SeniorFlexible hours
$134.9k - $237.3k
...employees. Through Genesys Cloud, the AI-powered Experience... ...The Genesys AI Architect is a senior presales AI specialist who operates... ...success is measured for AI-driven experiences, including accuracy... ...Hands-on experience designing modern AI solutions for customer...SeniorRemote workWork from homeWorldwideFlexible hours- ...Pond & Company is seeking a Senior Roadway Design Engineer in Jacksonville, Florida to lead transportation design efforts for FDOT projects. The role requires extensive experience in roadway design, technical leadership, and compliance with FDOT standards. The ideal candidate...Senior
- A global consulting firm is seeking a Senior Manager in Data Architecture to drive transformative projects in the utilities sector. This role requires... ...in data architecture. You will lead teams to design and implement modern data solutions, ensuring impactful outcomes...Senior
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