• Analyst - Transaction…

    American Express (Sunrise, FL)
    …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... collaboration, the team will create and update an assessment to capture the fraud typology and required fraud cases to be referred. The team will work with the … more
    American Express (10/17/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Boca Raton, FL)
    …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
    Deloitte (09/12/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
    Coinbase (09/10/25)
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  • Analyst - Compliance Quality Assurance

    American Express (Sunrise, FL)
    …GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance… more
    American Express (10/17/25)
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  • VP/AML Investigations Manager

    Bank OZK (Clearwater, FL)
    …and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the customer to AML ... Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
    Bank OZK (10/01/25)
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  • Intern - Information Security Engineer - Summer

    Lumen (Tallahassee, FL)
    …Intentional Fraud or unintentional error to the Organization + Monitoring Critical transactions and Fine-tuning Authorizations and Reporting + Understand Audit ... a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD)...SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For… more
    Lumen (10/07/25)
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