11 kyc jobs at 7 companies in Tampa, FL
1mo
Save
Mark Applied
Hide
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5-8 years business analyst experience in financial services with regulatory reporting, internal audit, compliance or risk focus; strong analytical, communication, and stakeholder management skills; experience with KYC and data-driven delivery.
Fenergo, Jira, Zephyr
1w
Save
Mark Applied
Hide
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOERequires 5–8 years as a business analyst focused on regulatory reporting, audit, compliance, or risk in financial services; bachelor's degree, KYC expertise, AI and automation experience, and strong requirements and process analysis skills.
Fenergo, Jira, Zephyr, Artificial Intelligence (AI)
3w
Save
Mark Applied
Hide
Intake Supervisor
Manila or Tampa
HybridFull Time
Supervisory experience in operations or client onboarding, bachelor's degree, strong problem-solving, organizational and client-service skills, knowledge of AML/KYC/OFAC preferred.
3w
Save
Mark Applied
Hide
AML Escalations Manager - Vice President
Chicago or Tampa
$96k-$153k/yr OnsiteFull Time
7+ YOE7+ years in banking/AML/financial crimes investigations or related fields, people leadership, strong AML/KYC expertise, operational management, and stakeholder influence.
2w
Save
Mark Applied
Hide
Vice President - WKO Screening & Escalations Transformation
Tampa, Florida, United States
OnsiteFull Time
Experience with KYC/AML, strong analytical and problem-solving skills, project management and presentation abilities, stakeholder engagement, and ability to deliver process transformation and controls improvements.
1mo
Save
Mark Applied
Hide
Processor Contract Field ** $2000 Sign-On Bonus!**
Lakewood Ranch, Florida, United States
OnsiteFull Time
0.5+ YOEAccurately process ownership contracts, perform KYC and financing checks, handle electronic payments and DocuSign workflows, support sales team requests, and maintain confidentiality and quality standards.
Universe/Unifipro, Cyber Source, Docusign, SOLAR
1mo
Save
Mark Applied
Hide
Intake Supervisor
Tampa or Manila
OnsiteFull Time
Supervise New Business Intake team, manage intake operations, ensure compliance with AML/KYC/OFAC and Firm policies, provide training and performance management; Bachelor's degree and proven supervisory experience required.
2mo
Save
Mark Applied
Hide
Solutions Engineer (Senior)
Tampa or United States
RemoteFull Time
5+ YOEBachelor's in CS/Engineering, 5+ years in solutions/sales/implementation roles in FinTech/RegTech/B2B SaaS; hands-on SQL, Node.js, React; AI and KYB/KYC/AML experience; strong communication and project leadership.
SQL, Node.js, React, Jira, Monday.com
1mo
Save
Mark Applied
Hide
Payments - Domestic Banks - Relationship Sales Officer - Vice President
Fort Worth or Plano or Tampa
OnsiteFull Time
5+ YOE5+ years cash management, sales or relationship management experience; knowledge of treasury services, payments, receivables and FX; Bachelor's degree or equivalent; strong relationship, solutioning, communication, and time-management skills; understanding of Compliance and KYC.
2mo
Save
Mark Applied
Hide
Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
6d
Save
Mark Applied
Hide
Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)