• Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior experience providing court ... Functions + Performs fraud incident management for instances described within the Bank 's Fraud Risk Management Program. + Performs complex fraud investigations… more
    Bank OZK (07/25/25)
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  • Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …Legal, Regulatory, or Financial Services. - Required.​ + Advanced knowledge of BSA /AML, USA PATRIOT Act , and OFAC Sanctions regulatory requirements and ... Director, AML Change Advisory Governance will report to the BSA /AML and OFAC Chief of Staff and Transformation and...and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,… more
    Santander US (08/28/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
    Bank of America (09/06/25)
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  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and serve as a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead and develop a team ... to resolution. + Monitor performance metrics and error rates to inform risk -based adjustments. + Present QA/QC outcomes, trends, and strategic recommendations to … more
    Raymond James Financial, Inc. (08/16/25)
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