- Coinbase (Tallahassee, FL)
- …or within compliance functions including but not limited to Anti-Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *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 target bonus + target equity + benefits (including medical, dental, vision and 401(k)).… more
- RELX INC (Boca Raton, FL)
- …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com/ . About the team: Our Inside Sales team is dedicated to partnering with organizations to address and solve complex risk… more
- Bank OZK (Apollo Beach, FL)
- …Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred. ... Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required.… more
- MyFlorida (Tallahassee, FL)
- …and criminal intelligence analysts handling complex cases involving RICO, money laundering , and illegal gambling throughout the state. Working at the Commission ... provides an exciting opportunity to participate in regulating authorized gaming and enforcing cutting-edge laws in the gambling industry. This means employees get to tackle emerging issues and make a real impact. The Commission takes pride in offering a… more
- Amentum (Macdill AFB, FL)
- …Office and data exploitation tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… more
- Citigroup (Miami, FL)
- …+ Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know Your Client) policies and procedures before execution, identify potential ... problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account opening process for all new… more
- M&T Bank (Naples, FL)
- …existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering ), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; ... process related sales reports. + Process more complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a timely manner and… more
- BMO Financial Group (Brandon, FL)
- …suspicious patterns of activity that are suspected to be related to money laundering . + Complies with legal and regulatory requirements for the jurisdiction. + ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements. + Completes complex & diverse tasks within given rules/limits. + Analyzes issues and determines next steps; escalates as required. + Broader work or accountabilities… more
- MUFG (Tampa, FL)
- …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 Computer Science or… more
- Regions Bank (Tampa, FL)
- …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 **Compensation Details** Pay… more