- Citigroup (Miami, FL)
- …Identify and document new business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB clients and perform ... policies and procedures. + Review and ensure that transactions comply with AML /KYC (Anti Money Laundering and Know Your Client) policies and procedures before… more
- American Express (Sunrise, FL)
- …with deep understanding of financial crimes and compliance risk, including AML , sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of ... improvements * Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types into broader… more
- Bank OZK (Apollo Beach, FL)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with law enforcement to resolve ... Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more
- Bank OZK (Clearwater, FL)
- …to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works with law enforcement to ... Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more