• Sr. Analyst - Transaction Monitoring…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and /or banking industry compliance, gained through ... investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes...any suspicious activity by filing a Suspicious Activity Report ( SAR ) and follow through the client retention… more
    Raymond James Financial, Inc. (10/03/25)
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  • VP/ AML Investigations Manager

    Bank OZK (Clearwater, FL)
    …the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and ... AML (or comparable field), preferably focusing on SAR investigations . + Minimum of two (2)… more
    Bank OZK (10/01/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively detecting ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning &...* Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/ AML… more
    Coinbase (09/10/25)
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  • Compliance Analyst -Transaction Monitoring…

    American Express (Sunrise, FL)
    …BSA- AML compliance, law enforcement, general compliance, audit, complex investigations or legal + Demonstrated analytical, statistical, and /or quantitative ... program at American Express. The program includes assessing, designing, and implementing AML and CTF... procedures. + Partner with the Global Financial Crimes Investigation Unit (GFCSU) , Financial Crimes and … more
    American Express (09/27/25)
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