- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (Boca Raton, FL)
- …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering , sanctions violations, and bribery. This role combines ... the advantage they expect, to make the most of their money . VEVRAA Federal Contractor Member FDIC Notice to Job Seekers… more
- Amentum (Doral, FL)
- …Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- MyFlorida (Miami, FL)
- …to provide legal advice and guidance to Strike Force detectives in proactive money laundering and other financial crime investigations, and to review and ... Force is a multi-agency unit tasked primarily with investigating money launderers, fraudsters, smugglers, narcotics traffickers, and terrorist financiers. Among… more
- Amentum (Macdill AFB, FL)
- …the intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner). + ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting in-depth analysis on high-value targets,… more
- Santander US (Miami, FL)
- …related special projects assigned by unit manager. * Stay updated on BSA/Anti- Money Laundering /Terrorist Financing and applicable consumer regulations. * Assist ... in preparing information for the Compliance and Management Committees. * Maintain a good working relationship business units and organizational groups within the Bank. * Develops and participates in education, training and awareness activities and provide… more
- Navy Federal Credit Union (Pensacola, FL)
- …Patriot Act, OFAC regulations and associated requirements + Expert knowledge of the Anti- Money Laundering Act of 2020 and Corporate Transparency Act + Extensive ... experience in compliance roles having broad exposure to regulations interpretation, compliance implementation, risk assessment analysis, regulatory audits, administration, and communications + Experience in leading large projects/initiatives which have… more