• Junior Compliance Analyst

    Capco, a Wipro Company (Orlando, FL)
    …violations, and escalate for second level review + Research, draft, and file Suspicious Activity Report ( SAR ) to enforcement networks, and document ... beyond cost efficiency. **About the Job:** The Junior Compliance Analyst will participate in compliance and operations...file a SAR - exercising independent judgment and discretion while handling sensitive cases + Execute account… more
    Capco, a Wipro Company (08/26/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
    Coinbase (08/09/25)
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  • VP/AML Investigations Manager

    Bank OZK (Apollo Beach, FL)
    … feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching ...experience in AML (or comparable field), preferably focusing on SAR investigations. + Minimum of two (2) years' work… more
    Bank OZK (08/19/25)
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  • Net Zero and Sustainability Relationship…

    Citigroup (Tampa, FL)
    … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review Accessibility at Citi ... The Technology Lead Business Analyst is a senior-level position responsible for liaising...+ Approve Request for Change (RFC)/ System Administration Request ( SAR ) content + Partner and collaborate with… more
    Citigroup (08/16/25)
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