- Bank OZK (Apollo Beach, FL)
- …customers through transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk ... the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst ...preferably focusing on SAR investigations. + Minimum of two ( 2 ) years' work experience in a financial institution, required.… more
- SitusAMC (Tallahassee, FL)
- …with 0- 2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry ... timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless… more