- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti - Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... (QC) professionals reviewing and challenging work products related to AML, anti -fraud, and economic sanctions compliance. This role ensures that both preventive… more
- Amentum (Macdill AFB, FL)
- …and the intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner). ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting in-depth analysis on high-value targets,… more
- Coinbase (Tallahassee, FL)
- …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... ID: P73606 *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical,… more
- TD Bank (Jacksonville, FL)
- …experience in financial services or similar industries including fraud, know your customer, anti - money laundering , sanctions screening, or similar roles for ... new joiners. (or) + 10+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML. (or) + Or for an internal candidate proven track record of excellence through… more
- MUFG (Tampa, FL)
- …SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication ... skills. + Excellent analytical and troubleshooting skills. + Experience writing FDDs and DDDs. + Ability to prioritize, meet deadlines and manage changing priorities. **Education:** + Bachelor's degree in Information Technology or Information Systems or… more
- Bank OZK (Tampa, FL)
- …bank regulations related to the Office of Foreign Asset Control, the Bank Secrecy Act, the Anti - Money Laundering Act, and the USA PATRIOT Act. + Ability to ... communicate effective both verbally and in writing. + Ability to demonstrate strong credit skills. + Ability to demonstrate effective customer service skills. + Ability to maintain confidentiality. + Ability to demonstrate attention to detail, accuracy and… more
- Regions Bank (Tampa, FL)
- …management + Knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office ... of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Responds with a sense of urgency + Strong analytical and problem-solving skills This role may be filled at other locations within Region's footprint. **Position Type** Full time… more
- Lincoln Financial (Tallahassee, FL)
- …Sound knowledge of compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial ... services, specifically the insurance industry and the key drivers of financial and operational performance. **Application Deadline** Applications for this position will be accepted thrugh September 30th, subject to earlier closure due to applicant volume.… more