• Senior Manager Compliance Operations

    Coinbase (Tallahassee, FL)
    …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
    Coinbase (08/12/25)
    - Related Jobs

  • Transaction Driven Financial Crime, Associate

    Santander US (Miami, FL)
    …Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti - money laundering (AML), anti -bribery and corruption, ... possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** Responsible for the end-to-end Know Your Customer (KYC) processes and policies of US… more
    Santander US (10/05/25)
    - Related Jobs

  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
    Bank of America (10/02/25)
    - Related Jobs

  • Sales Executive, Business Services (Boca Raton,…

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... on sales role; please discuss with the recruiter. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/17/25)
    - Related Jobs

  • Senior Site Reliability Engineer II

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... job is eligible for an annual incentive bonus. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/15/25)
    - Related Jobs

  • Site Reliability Engineer II

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... job is eligible for an annual incentive bonus. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/15/25)
    - Related Jobs

  • Customer Success Manager, Business Services…

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... on sales role; please discuss with the recruiter. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/15/25)
    - Related Jobs

  • Regional Account Manager, Business Services (Boca…

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... on sales role; please discuss with the recruiter. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/08/25)
    - Related Jobs

  • Senior Manager Data Analytics & Business…

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... job is eligible for an annual incentive bonus. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (09/30/25)
    - Related Jobs

  • Sr Manager of Enterprise Initiatives (Remote/…

    RELX INC (Boca Raton, FL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... job is eligible for an annual incentive bonus. We know that your wellbeing and happiness are key to...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (09/27/25)
    - Related Jobs