- Raymond James Financial, Inc. (St. Petersburg, FL)
- …multiple efforts from initiation to execution. **Licenses/Certifications** + Certified Anti- Money Laundering Specialist (CAMS) Certification (preferred) or ... ability to obtain within twelve months of hire. **Travel Required:** + Yes, 10 % of the Time more
- BMO Financial Group (Sarasota, FL)
- …and reports 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 and may include handling escalations from other employees. + Analyzes issues and… more
- JPMorgan Chase (Tampa, FL)
- …**Required qualifications, capabilities, and skills** + 3+ years experience in Anti Money Laundering (AML), Know Your Customer (KYC) and Sanction compliance. ... + 7+ years of experience in executing and managing testing processes within a risk and control environment. + Demonstrated advanced proficiency in analytical thinking, with a track record of systematically evaluating complex testing situations and making… more
- MyFlorida (Tallahassee, FL)
- …officers 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. Position Duties and… more
- BMO Financial Group (Tampa, FL)
- …and reports 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… more
- USAA (Tampa, FL)
- …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti- Money Laundering Specialist (CAMS), Artificial Intelligence certification or ... similar risk/compliance designations are a plus. + Excellent communication and relationship-building abilities, with a shown history of influencing senior leaders and collaborating with Compliance, Risk Management, Business Operations, Audit, and IT… more
- Deloitte (Tallahassee, FL)
- …transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering , fraud, or regulatory breaches. + 4+ Years ... Experience in managing a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Deloitte (Tallahassee, FL)
- …transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering , fraud, or regulatory breaches. + 2+ Years ... Experience drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice… more
- Santander US (Miami, FL)
- …and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti- money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), ... anti-boycott, and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The… more
- Enterprise Bank & Trust (FL)
- …your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti- Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control ... Regulations (OFAC). This includes participating in any required training and promptly complying with all reporting requirements. + Demonstrate a satisfactory understanding of and adherence to EEO/AA policy; promote a working environment free of harassment of… more