- Citigroup (Tampa, FL)
- …Global AML SAR Program Officer: This role demands a deep understanding of Anti- Money Laundering (AML) regulations and their practical application within the ... business. This individual acts as a technical expert, possess strong analytical skills to process information from various sources. They need effective communication skills, capability to analyze complex data, develops new techniques, and improves existing… more
- Regions Bank (Dunedin, FL)
- …+ Performs direct customer outreach to gather required Bank Secrecy Act (BSA)/Anti- Money Laundering (AML) documentation + Executes customer outreach efforts ... including mail, email and phone calls + Performs high quality customer service to Regions customers + Ensures compliance with BSA/AML related laws and regulations and identifies matters of noncompliance and escalates them as necessary for resolution + Conducts… 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. The Commission takes pride in… more
- American Express (Sunrise, FL)
- …control environment to prevent, detect, and respond to financial crimes-including anti- money laundering (AML), sanctions, fraud, and anti-bribery and corruption ... (ABC). The ideal candidate brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management. **Program Governance:** + Support the development and maintenance of an overall 1st line of defense GMNS Financial Crime Risk… more
- American Express (Sunrise, FL)
- …the identification, assessment, and mitigation of financial crime risks-such as money laundering , fraud, bribery, and sanctions violations-within the business. ... This role serves as the first point of contact within the business for financial crimes risk matters and works in close coordination with compliance partners in the second line of defense to ensure adherence to all applicable laws and internal policies. Key… more
- Citigroup (Jacksonville, FL)
- …inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti- Money Laundering (AML) procedures for Citi's Investment and/or Banking ... clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking… more
- Amentum (Macdill AFB, FL)
- …Microsoft 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… more
- First Horizon Bank (Starke, FL)
- …State banking regulations, including compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/AML) program. Follows all Company policies and ... procedures, and successfully participates in regulatory and Company training requirements via multiple and variable delivery methods. **COMMITMENT TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory… more
- Citigroup (Miami, FL)
- …and procedures. + 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… more
- MUFG (Tampa, FL)
- …including but not limited to; the Bank Secrecy Act, USA Patriot Act, Anti- Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, ... Know Your Customer, Suspicious Activity Reports. **Qualifications:** + A Bachelor's degree, a Finance or Accounting major is preferred. + 1-2 years of experience in financial service industry. An equivalent experience considered. + Solid understanding of MS… more