• Anti - Money Laundering…

    Robert Half Accountemps (Miami, FL)
    Description We are looking for a dedicated Anti - Money Laundering Specialist to join our team in Miami, Florida. In this long-term contract role, you will ... play a pivotal part in ensuring compliance with financial regulations by analyzing customer transactions and identifying potential risks. This position offers the opportunity to collaborate with cross-functional teams and contribute to enhancing our compliance… more
    Robert Half Accountemps (09/10/25)
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  • Investigation Specialist II

    MyFlorida (Orlando, FL)
    …Fraud Examiner (CFE) designation, Certified Public Accountant (CPA) License, or Certified Anti - Money Laundering Specialist (CAMS) designation. + ... INVESTIGATION SPECIALIST II - 43004421 Date: Sep 9, 2025...financial enterprises and individuals, such as: securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign… more
    MyFlorida (09/10/25)
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  • GFC Investigator

    Bank of America (Tampa, FL)
    …related field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of ... to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting...anti - money laundering (AML) regulation and guidance for broker-dealers + SIE,… more
    Bank of America (09/11/25)
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  • Financial Intel Analyst III

    Navy Federal Credit Union (Pensacola, FL)
    …experience Desired Qualifications + Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist , etc. + ... and investigations of various types and typologies of transactions/activities/cases (eg, Anti - Money laundering , Structuring, Fraud) + Perform Quality… more
    Navy Federal Credit Union (09/09/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
    Bank of America (09/06/25)
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  • Counter Threat Finance Analyst (B21)

    Amentum (Tampa, FL)
    …of this contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti - Money Laundering Specialist ) or CFE (Certified Fraud ... national security threats posed by terrorism as well as the trafficking of money , human trafficking, illicit financial flows, illegal trade in natural resources and… more
    Amentum (08/20/25)
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  • Financial Control Analyst

    MyFlorida (Tampa, FL)
    …relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti - Money Laundering Specialist (ACAMS); and/or a ... Certified Public Accountant (CPA) designation. A writing sample may be requested. This position requires a current driver's license and approximately 25-50% frequent/overnight travel. This position requires a security background check including fingerprinting… more
    MyFlorida (09/05/25)
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  • Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …Demonstrated experience facilitating change to achieve measurable results. Certifications: + Certified Anti - Money Laundering Specialist (active member in ... good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It Would Be Nice For You To Have:** Established work history or equivalent demonstrated through a combination of work experience, training,… more
    Santander US (08/28/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …discipline (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… more
    Bank OZK (07/25/25)
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  • Citigold CPC WHV Specialist Bilingual…

    Citigroup (Miami, FL)
    …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... The Telesales Specialist role is a Client Service and Sales...investments) preferred. + Basic understanding of Know-Your-Customer (KYC) and Anti - Money Laundering (AML) concepts applicable… more
    Citigroup (08/13/25)
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