• Senior Technical Implementation Lead - AML…

    SolomonEdwards (Tallahassee, FL)
    …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
    SolomonEdwards (12/22/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Jacksonville, FL)
    …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
    Bank of America (12/22/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge… more
    MUFG (11/15/25)
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