Know Your Customer Operations Analyst - Tampa
1 month ago

Job summary
Conduct reviews of client account activity statements internet research and client profile information Conduct background checks intelligence customer research transactional analysis Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks Support periodic review triage processes Present summarized findings to peers and management including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work Onboard train new associates as needed Work schedule Monday to Friday from 8:30am to 5:30pm.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Operations Analyst
1 month ago
Lucayan Technology Solutions is seeking an Operations Analyst – Data Aggregation & Mitigation Support to join our team in Tampa, FL. · This role is responsible for compiling, analyzing, · and modeling military systems performance and operational data to inform mission strategy an ...
Operations Analyst
1 month ago
Lucayan Technology Solutions is seeking an Operations Analyst – Data Aggregation & Mitigation Support to join our team in Tampa, FL. · This role is responsible for compiling, analyzing, and modeling military systems performance and operational data to inform mission strategy and ...
Operations Analyst
1 month ago
The Organisation is seeking an Operations Analyst to provide operational and threat awareness and familiarization briefings, collaborate and coordinate with DOD organisations and other government agencies in support of programme's strategic outreach objectives requirements tasks. ...
Operations Analyst
1 month ago
The Operations Analyst will provide operational and threat awareness and familiarization briefings, collaborate and coordinate with DOD organizations and other government agencies in support of program's strategic outreach objectives, requirements, and tasks. · ...
Operations Analyst
1 month ago
Note: · Need Process Analysts with payment operations experience. · Have worked in BPO/KPO or possess back-office operations experience. · Serve as primary point of contact for assigned clients during payment onboarding, testing, and Migration · ...
Operations Analyst
1 month ago
We develop and train all our employees to give them opportunities to move up in our company and build a rewarding career. · We believe in a work culture as fun as our food is delicious.As an Operations Analyst you will support company-wide strategic initiatives focused on restaur ...
Operations Analyst
1 month ago
We are a world-class team of professionals who deliver next generation technology and products in robotic and autonomous platforms... · ...
Operations Analyst
1 month ago
The Operations Analyst will provide operational and threat awareness briefings, collaborate with DOD organizations and other government agencies to support program strategic outreach objectives. · ...
Operations Analyst
1 month ago
The technician provides operational and threat awareness and familiarization briefings, · Collaborates and coordinates with DOD organizations and other government agencies in support of program's strategic outreach objectives, requirements, and tasks. · Familiar with Army human r ...
Media Operations Analyst
1 month ago
Media Operations Analysts are sought by Hoplite Group to support contracted services for the U.S. Central Command (CENTCOM) Public Affairs Directorate (CCPA). · Draft, research, and coordinate responses to media inquiries, ensuring accuracy and alignment with CENTCOM messaging · ...
Operations Support Analyst
3 days ago
The Operations Support Analyst provides cross-functional administrative and operational support to C3EL's Project Management Office (PMO), Finance, and Quality teams. · ...
Treasury Operations Analyst
1 week ago
The Treasury Operations Analyst provides essential administrative and analytical support to the USF Treasurer's Office, including preparation of reports, documentation for compliance reporting, and coordination of Treasury Department operations. · Maintaining cash flow forecastin ...
FP&A Operations Analyst
1 month ago
The FP&A Operations Analyst role exists to connect financial planning with operational execution by delivering deep, actionable analytics that improve efficiency, profitability, and decision-making across pest and pool operations. · This role partners closely with the CFO, Financ ...
Media Operations Analyst
1 month ago
Hoplite Group is seeking Media Operations Analysts to support contracted services for CENTCOM Public Affairs Directorate (CCPA). This contract will include executing communication strategies and ensuring accurate timely information to U.S. regional audiences. · ...
Treasury Operations Analyst
4 days ago
The Treasury Operations Analyst is a key contributor within the USF Treasurer's Office. This administrative-level position plays a vital role in maintaining the University's cash flow forecasting system and supporting capital project administration. · ...
Media Operations Analyst
1 month ago
This position provides 24/7 strategic media operations support to the CENTCOM Public Affairs Directorate (CCPA). The Media Operations Analyst Team consists of eight analysts who assist in drafting official statements and press releases, coordinating responses to media inquiries a ...
Treasury Operations Analyst
1 week ago
Be the First to Apply · Job Identification 42568 · Posting Date 02/03/2026, 03:52 PM · Apply Before 02/17/2026, 03:52 PM · Degree Level Bachelor's Degree · Hiring Salary:$55,000 - $65,000,This administrative-level position plays a vital role in maintaining the University's ca ...
Operations Support Analyst
21 hours ago
+ · Job Title: Operations Support Analyst · Security Clearance: None Required · +Description: · The Operations Support Analyst provides cross-functional administrative and operational support to C3EL's Project Management Office (PMO), Finance, and Quality teams. · ...
Treasury Operations Analyst
1 week ago
The Treasury Operations Analyst plays a vital role in maintaining the University's cash flow forecasting system, supporting capital project administration, and preparing compliance-related financial reports. · Maintain organized records for compliance with IRS, SEC, and bond agre ...
Media Operations Analyst
1 month ago
The Hoplite Group seeks a Media Operations Analyst to support contracted services for the U.S. Central Command Public Affairs Directorate (CCPA). · This contract will include executing communication strategies and ensuring accurate timely information to U.S. and regional audience ...
Treasury Operations Analyst
1 week ago
The Treasury Operations Analyst provides essential administrative and analytical support including the preparation of reports, and documentation to ensure timely and accurate compliance reporting, · Hiring Salary: $55,000 - $65,000 · ...