• Compliance Analyst…

    American Express (Sunrise, FL)
    …will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
    American Express (09/27/25)
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  • Sr. Analyst - Transaction…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance , gained through experience,… more
    Raymond James Financial, Inc. (10/03/25)
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  • Transaction Management Ops Analyst…

    Bank of America (Jacksonville, FL)
    Transaction Management Ops Analyst - Abandoned Property Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Transaction -Management-Ops- Analyst Abandoned-Property\_25039106) **Job Description:** **At Bank of… more
    Bank of America (09/30/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
    Coinbase (09/10/25)
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  • Analyst - Compliance…

    American Express (Sunrise, FL)
    …crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the...**Job Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing,… more
    American Express (09/24/25)
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  • Operation Summer Analyst

    MUFG (Tampa, FL)
    …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
    MUFG (08/19/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
    Coinbase (08/29/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Tampa, 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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  • Measurement Ops Analyst II

    TECO Energy (Tampa, FL)
    …and compile data analytics on field work orders to create meaningful reports for monitoring field activity progress and compliance tasks. + Data Verification and ... Title: **Measurement Ops Analyst II** Company: **Peoples Gas System** State and...work and asset management system (WAM) for field and compliance work orders and creating complex reports and meter… more
    TECO Energy (08/07/25)
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  • Sr. Credit Analyst - Energy Mktg

    NextEra Energy (Juno Beach, FL)
    **Sr. Credit Analyst - Energy Mktg** **Date:** Oct 1, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 NextEra ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
    NextEra Energy (08/08/25)
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