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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

KYC Center of Excellence: Senior AML Lead

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Deutsche Bank
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A global financial institution is seeking a KYC – Center of Excellence Senior AML Officer to be based in Jacksonville, FL. The role involves serving as the primary contact for all matters related to Anti-Financial Crime and supporting the Know Your Client (KYC) components of the program. The ideal candidate will be responsible for performing risk reviews to ensure compliance with financial crime regulations.

This position offers the chance to make a significant impact in protecting society from financial crime risks.
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Position Requirements
10+ Years work experience
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