• Financial Investigations Associate

    Santander US (Miami, FL)
    …transactions system). * Time management and basic project management skills. **Licenses / Certifications:** AML certifications, preferred. **Languages:** ... in the financial services industry. We believe that our employees are our greatest asset . Our focus is on fostering an enriching journey that empowers you to explore… more
    Santander US (08/16/25)
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  • Compliance Officer - Vice President

    Arena Investors LP (Jacksonville, FL)
    …StarCompliance platform; . Maintenance of restricted trading list and watchlist; . AML / KYC risk-assessment and due-diligence; . Service provider due-diligence; . ... Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those...Portfolio management review and monitoring (eg trade blotter, trade errors,… more
    Arena Investors LP (08/12/25)
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