AML/KYC Compliance Specialist, Client Intelligence Unit

A next-generation financial services company in Jacksonville, FL is seeking a Client Intelligence Unit Specialist. This role involves performing Level 2 escalation reviews, supporting internal investigations, and maintaining knowledge of AML laws and regulations. The ideal candidate has a Bachelor’s degree, 1-2 years of finance experience focusing on KYC and EDD processes, and strong communication skills. Join us to innovate in personal finance and make a direct impact on people's lives. #J-18808-Ljbffr