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Banking & Finance Financial Compliance Regulatory Compliance Specialist Financial Services

AML​/KYC Specialist: EDD & Screening Expert

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Social Finance, Inc. (SoFi)
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A cutting-edge financial services company in Jacksonville, Florida is looking for a Client Intelligence Unit Specialist. The role involves conducting enhanced due diligence and handling both name and transaction screening alerts. The successful candidate will have a Bachelor’s degree and 1-2 years of experience in finance, focusing on KYC and EDD. Strong analytical and communication skills are a must, coupled with the capability to work under pressure.

The company offers a competitive salary and benefits package including bonuses, fostering a culture of inclusivity.
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