Team Lead, AML FCM Client Intelligence Unit - St. Petersburg

Only for registered members St. Petersburg, United States

1 month ago

Default job background

Job Summary

This position will follow our hybrid work model; we expect the selected candidate to work 2-3 days a week at our corporate office in Saint Petersburg. As the team lead, you will leverage extensive knowledge and skills in securities, the banking industry,
and/or compliance—gained through experience, specialized training,
and/or certification—to implement Know Your Client (
Lorem ipsum dolor sit amet
, 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.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Analyst - AML FCM Client Intelligence Unit

    Only for registered members

    Provides detailed records of suspicious activity, analyzes trends, communicates security threats to management and provides recommendations for loss mitigation. · ...

    Saint Petersburg Full time

    1 month ago

  • Work in company

    Team Lead, AML FCM Client Intelligence Unit

    Only for registered members

    Contributes to the formulation of anti fraud policies in a specific area such as digital or money laundering Manage and deliver fraud prevention reporting and analysis to mitigate fraud risk. · Serves as the primary point of contact for business unit escalations questions and adv ...

    St. Petersburg

    1 month ago

  • Work in company

    Team Lead, AML FCM Client Intelligence Unit

    Only for registered members

    The Team Lead will oversee the Anti-Money Laundering (AML) Client Intelligence Unit team. · This position requires extensive knowledge of securities, banking industry and compliance rules regulations. · The Team Lead will lead projects of significant scope and complexity, · and s ...

    Saint Petersburg Full time

    1 month ago

  • Work in company

    Part-time Field Service Representative

    Only for registered members

    We are seeking a Part-time Field Service Representative to support our DoD contract providing technical equipment advisory and support for SOCOM efforts. · Mentor and advice senior military personnel on various equipment. · ...

    St. Petersburg Part time

    1 week ago

  • Work in company

    AI Project Manager Hybrid in Tampa, FL

    Only for registered members

    Client is advancing a new generation of AI-driven systems—secure, adaptive platforms that learn continuously to enhance decision-making and client outcomes. · ...

    St. Petersburg

    3 weeks ago

  • Work in company

    AI Project Manager

    Only for registered members

    Client is advancing a new generation of AI-driven systems secure adaptive platforms that learn continuously to enhance decision-making and client outcomes. · ...

    St. Petersburg

    3 weeks ago

  • Work in company

    Senior Solutions Innovation Manager

    Only for registered members

    The Sr. Manager of Solutions Innovation is responsible for establishing and delivering differentiated end-to-end supply chain solutions to Jabil's internal business units and external customers. ...

    St. Petersburg $135,700 - $244,300 (USD)

    2 weeks ago

  • Work in company

    Director, Business Intelligence

    Only for registered members

    Job summary · Under limited direction with a high level of autonomy the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function within Financial Crimes Analytics FCA. · ...

    St. Petersburg

    1 month ago

  • Work in company

    RN - Registered Nurse - Neuro ICU - Days

    Only for registered members

    Where Expertise Meets Compassionate Care Every day our Registered Nurses deliver a level of excellence and compassionate care to our patients in the Intensive Care Unit. · ...

    Clearwater

    3 weeks ago

  • Work in company

    PSYOP Planner

    Only for registered members

    A PSYOP Planner is responsible for developing and executing digital communication strategies to influence target audiences online. · ...

    FL, United States $97,750 - $132,250 (USD) Full time

    1 week ago

  • Work in company

    Director, Business Intelligence

    Only for registered members

    The Director of Business Intelligence will partner with stakeholders to lead the transformation of BI function within Financial Crimes Analytics (FCA). This is a player-coach role focused on modernizing BI infrastructure and building new dashboards and workflows. · ...

    St. Petersburg

    1 month ago

  • Work in company

    Client Support Analyst

    Only for registered members

    The candidate will be expected to interact with the client and troubleshoot issues with the system. They will also be required to identify and resolve mid to complex problems, create documentation, and provide solutions to the client. · Supporting the warehouse management system ...

    Clearwater

    1 month ago

  • Work in company

    RN - Registered Nurse - Neuro ICU - Nights

    Only for registered members

    Our Registered Nurses deliver excellence and compassionate care to patients in the Intensive Care Unit. · ...

    Clearwater

    1 week ago

  • Work in company

    RN - Registered Nurse - Neuro ICU - Nights

    Only for registered members

    Our Registered Nurses deliver a level of excellence and compassionate care to our patients in the Intensive Care Unit. · ...

    Clearwater

    1 week ago

  • Work in company

    RN - Registered Nurse - Neuro ICU - Days

    Only for registered members

    Where Expertise Meets Compassionate CareEvery day our Registered Nurses deliver a level of excellence and compassionate care to our patients in the Intensive Care Unit. · Works in a hospital setting and independently cares for a group of ICU patients consistently using the nursin ...

    Clearwater

    1 week ago

  • Work in company

    Lead Java Developer

    Only for registered members

    This role is at the leading edge of client's AI evolution—building systems that convert the firm's collective intelligence into secure, adaptive knowledge that serves clients better every day. · Architect and deliver scalable, secure, agentic solutions using frameworks such as St ...

    St. Petersburg

    1 month ago

  • We dedicate our lives to caring for yours.The Registered Nurse in Pediatric Cardiac Critical Care works independently cares for a group of pediatric cardiac ICU patients consistently using the nursing process and clinical standards.Care for patient needs throughout their recovery ...

    Clearwater

    1 month ago

  • Work in company

    TMS Sr. Solutions Innovation Manager

    Only for registered members

    The Manager of Solutions Innovation is responsible for establishing and delivering differentiated end-to-end supply chain solutions to Jabil's internal business units and external customers. · ...

    St. Petersburg

    3 weeks ago

  • Work in company

    Equity Research Associate

    Only for registered members

    We expect you to conduct high-quality research to support our AI strategy. Your work will span evaluating public and private companies, analyzing adoption curves, and understanding the broader societal and economic implications of AI. · Will support deal sourcing. · Will be embed ...

    Clearwater $80,000 - $100,000 (USD)

    6 days ago

  • Work in company

    Systems Engineer I

    Only for registered members

    We are seeking a motivated and innovative Systems Engineer I to join our Systems Excellence Department at our St. Petersburg, FL location. · A Bachelor's degree and 12 months or less of relevant professional work experience (excluding internships). · The ability to obtain and mai ...

    St. Petersburg $57,200 - $108,800 (USD) Full time

    1 month ago