• Solutions Consultant

    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 ... 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 Role The Solutions Consultant is an expert in a specific industry or product set, assisting sales,… more
    RELX INC (05/14/25)
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  • Trust Administration Advisor

    Truist (Orlando, FL)
    …Reg 9, Discretionary Distribution policies and procedures, Sarbanes Oxley/Anti- money Laundering ). QUALIFICATIONS Required Qualifications: The requirements ... listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1. 10+ years experience as a relationship manager in the… more
    Truist (05/14/25)
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  • Information Governance Advisor I (mid-level)

    USAA (Tampa, FL)
    …+ Experience in root cause analysis on data issues. + Experience with Anti- Money Laundering (AML) and Sanctions Screening. + US military experience through ... military service or a military spouse/domestic partner [optional] **Compensation range:** The salary range for this position is: $85,040 - $162,550 **.** **USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time… more
    USAA (05/11/25)
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  • AML Regulatory Reporting Oversight - Global AML…

    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
    Citigroup (05/10/25)
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  • Market Planning Consultant

    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 ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team Thousands of companies across the globe rely on us to solve their most complex Financial Crimes… more
    RELX INC (05/07/25)
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  • Cleared Linguist - Nationwide

    Metlang (Dania Beach, FL)
    …with their investigations into narco-trafficking, counterfeiting, terrorism, fraud, and money laundering . We offer rewarding project-based employment on-site ... and employ experienced bilingual professionals with expert level foreign language fluency in over 100 languages and dialects. We are currently seeking linguists nationwide with experience monitoring for the Department of Homeland Security Investigations (ICE).… more
    Metlang (05/01/25)
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  • Digital S/W Engineer Lead Analyst - Vice President

    Citigroup (Tampa, FL)
    …of work. * Banking and Finance Industry is required. Strong expertise in Anti- Money laundering is key. Preferred Qualifications * Experience with Data ... Transformation tools like Ab Initio a plus. Appreciation of data parallelism associated partitioning strategies and an understanding of key components in the GDE is particularly relevant. * Experience in cloud native technologies and patterns (AWS, Google… more
    Citigroup (04/30/25)
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  • Technical Consultant CST & EST Preferred

    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 ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com/ . About our TeamWorks with our clients implement and optimize Fraud & Identity solutions through the full customer… more
    RELX INC (04/29/25)
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  • Registered National Investor Center Account…

    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. Focus for this position will be in assisting clients open a new Self-directed account with Citi Personal Wealth… more
    Citigroup (04/29/25)
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  • Fraud Investigator

    Bank OZK (Clearwater, FL)
    …(ie, Certified Fraud 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… more
    Bank OZK (04/24/25)
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