- 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
- Capital One (Mclean, VA)
- …Project Management experience + Project Management Professional (PMP) Certification + Certified Anti - Money Laundering Specialist (CAMS) Certification ... Anti - Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti - Money Laundering … more
- Capital One (Richmond, VA)
- …3 + years of investigative experience in Fraud and AML investigations + Certified Anti - Money Laundering Specialist (CAMS) certification, or Certified ... Anti - Money Laundering (AML) Supervisor **The Anti - Money Laundering (AML) Supervisor** **supervises various AML processes, which might include… more
- KeyBank (Amherst, NY)
- …justice, intelligence studies or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, ... investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of anti - money laundering laws, regulations, and guidance (BSA,… more
- New York State Civil Service (Albany, NY)
- …Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering Specialist , Certified Cryptoasset AFC ... assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC),...Specialist , Certified Anti -Fraud Specialist , Certified Global Sanctions Specialist , Advanced AML… more
- FirstBank PR (San Juan, PR)
- …in business administration or an equivalent field; a JD is preferred. CAMS (Certified Anti - Money Laundering Specialist ) certification is also preferred. ... COMPLIANCE SPECIALIST BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT)...tasks to ensure the Bank's compliance with OFAC/sanctions and Anti - Money Laundering (AML) regulatory requirements.… more
- Robert Half Technology (Kerrville, TX)
- …of risk management. * Familiarity with AML frameworks and certifications such as Certified Anti - Money Laundering Specialist (CAMS) is preferred. * ... with a strong understanding of banking regulations, risk management principles, and anti - money laundering (AML) practices. Based in Kerrville, Texas,… more
- 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
- Insight Global (Stamford, CT)
- …school diploma or GED Certifications in any of the following or similar: Anti - Money Laundering Specialist Certification (CAMS), Transaction Monitoring ... Job Description Insight Global is looking for a fully remote Screening Support Specialist to join our team. This person will be supporting a large client our… more
- Huntington National Bank (Addison, TX)
- …regulations. + Proficient with Microsoft suite of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud ... Examiner (CFE), Certified Information Systems Security Professional (CISSP), and/or Physical Security Professional (PSP). #Hybrid #LI-SG1 #LI-BM1 Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay) Yes Workplace Type: Remote… more