• Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …Santander's BSA / AML and OFAC program. A strategic leader with deep BSA / AML and OFAC compliance and change advisory experience, this person ... executive leaders, as well as cross-functional stakeholders, on the BSA / AML and OFAC compliance...Services. - Required.​ + Advanced knowledge of BSA / AML , USA PATRIOT Act , and OFAC… more
    Santander US (08/28/25)
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  • BSA / AML and Fraud Models Lead…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Abilities:** Knowledge of: + BSA / AML and fraud models, regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC . + ... will lead model validation related responsibilities in the independent validation of BSA / AML models, including (but not limited to) Transaction Monitoring,… more
    Raymond James Financial, Inc. (07/26/25)
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  • Sr. BSA / AML High Risk Analyst

    Santander US (Miami, FL)
    … Bank 's high risk customers and related parties' accounts to ensure compliance with Bank Secrecy Act , USA Patriot Act , and BSI policies and ... knowledge of business units and organizational groups within the Bank . * Write clear and concise Enhance Due Diligence...while effectively focusing on priority issues. * Knowledge of BSA / AML / OFAC /Terrorist Financing related regulations. *… more
    Santander US (08/31/25)
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  • Banking Contact Center Representative

    Adecco US, Inc. (Coral Springs, FL)
    …Balance processed work at the end of the day 9. Adhere to the credit union's BSA / AML / OFAC compliance program 10. Conduct research for members and other ... loans received by phone, mail, fax, or internet in compliance with lending policies and procedures. 4. Open all...requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance +… more
    Adecco US, Inc. (08/13/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ Deep understanding of regulatory technology requirements, including compliance with BSA / AML , FinCEN, OFAC , and other global frameworks. **Leadership & ... **Responsibilities** + Act as the primary technology faceoff to the AML and Fraud teams, translating compliance needs into actionable technical requirements,… more
    Raymond James Financial, Inc. (07/01/25)
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  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …regulatory examinations. **Knowledge of** + Strong understanding of regulatory frameworks (eg, BSA / AML , OFAC , FATF, FinCEN). + Financial markets, products, ... (QC) professionals reviewing and challenging work products related to AML , anti-fraud, and economic sanctions compliance . This...related to AML , anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and… more
    Raymond James Financial, Inc. (08/16/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA / AML , and various other Compliance related matters as they pertain to ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA / AML , etc. and...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (07/12/25)
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  • Commercial Loan Fulfillment Specialist - CBG…

    Regions Bank (Tampa, FL)
    …+ Knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, Office ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
    Regions Bank (07/12/25)
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  • Associate Manager, Compliance

    Coinbase (Tallahassee, FL)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Positive energy… more
    Coinbase (08/09/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply regulatory requirements and internal policies ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
    Coinbase (08/09/25)
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