- 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
- 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
- MUFG (Tampa, FL)
- …methodologies + 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… more
- Florida Crystals Corporation (West Palm Beach, FL)
- …and licenses. + Analyze, research, prepare, and respond to know your customer/anti- money laundering requests and ownership analysis. + Support in-house counsel ... and other members of the law department in various legal matters as requested. EXPERIENCE REQUIREMENTS + Minimum five years of experience as a corporate paralegal with a law firm or corporate law department. + Knowledge of corporate law, rules & regulations,… 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
- 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, risk.lexisnexis.com. About our Team A lean team of super-smart, super-hard working, local and Hybrid colleagues who collaborate closely to… more
- PNC (Tampa, FL)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti- money Laundering /Sanctions Policies and Procedures, Audit And ... Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD, or certifications is desirable.… more
- MUFG (Tampa, FL)
- …Knowledge: Develop and maintain a deeper understanding of data & controls for:Anti- Money Laundering (AML)Know Your Customer (KYC)Sanctions and Financial Crimes ... **Qualifications** + 7+ years technology industry experience in Banking & Financial Services sector + 4+ years' experience in Systems Analysis, Data Analysis + 4+ years of experience in data management, data analytics + 3+ years of Data Integration, Data… more