Average salary: $150,000 /yearly
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- ...will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act. Develops models, metrics,...SuggestedHourly payContract workWork experience placementWork at office
Santander Holdings USA Inc
Coconut Grove, FL1 day ago - ...-compatible computers. Education Bachelor’s Degree required; advanced degree preferred. Certifications/Licenses Anti-Money Laundering certification or equivalent experience. Securities Compliance Officer License Series. Broker-Dealer General Sales Principal...SuggestedFull timeWork at office
Bci Miami
Miami, FL11 days ago - ...Compliance Opportunity in Financial Services AML (Anti-Money Laundering) FIU Analyst Preferred Location(s): St. Petersburg, FL and Atlanta, GA 2300 Windy Ridge Parkway, Atlanta, GA 30339 877 Executive Center Drive West, St. Petersburg, FL 33702 7755 Third...SuggestedFull time
- ...include carrying out duties under general supervision and assisting teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for...SuggestedFull timeRemote workShift workDay shift
$64.27k
...will deliver a range of support and consultation services in the areas of risk mitigation, quality control, compliance, and anti-money laundering. This position will serve as the subject matter expert supporting team members to ensure compliance with various regulations...SuggestedHourly payWork at officeH1bUSALLIANCE Financial
Clearwater, FL19 days ago- ...Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role... ...for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...SuggestedFull timeWork experience placementWork at officeRemote workWork from homeWorldwideFlexible hours
- ...maintain accurate records. Stay informed on key federal regulations, including the Bank Secrecy Act, U.S. Patriot Act, Anti-Money Laundering laws, and the Right to Financial Privacy Act. Maintain and be up to date on continuing education requirements for all licenses...SuggestedFull timeWork at officeRemote workMonday to Friday
- ...KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business...SuggestedHourly payContract workWork experience placementLocal area
Santander Holdings USA Inc
Coconut Grove, FL2 days ago - ...Secrecy Act and other Federal laws, including but not limited to the U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, and Right to Financial Privacy Act, and the Bank Bribery Act. Bilingual preferred (English/Spanish). Required Qualifications...SuggestedFull timeContract workWork experience placementWork at officeRemote workLive inMonday to Friday
- ...Management including review/approval of Suspicious Activity Reporting experience. Subject Matter Expert in Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and all other relevant regulations. Law enforcement experience also desirable. Advanced working...SuggestedHourly payContract workWork experience placement
Santander Holdings USA Inc
Coconut Grove, FL2 days ago - ...Certification in a relevant discipline (i.e., 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...SuggestedWork experience placementWork at officeLocal areaNight shift
Lensa
Clearwater, FL24 days ago $78.13 - $93.75 per hour
...superior foundation for building a professional career – a place for people to learn, achieve, and grow. Department Profile: The Anti-Money Laundering Risk (AML Risk) Team is embedded within the Firm’s business line. It is responsible for identifying, assessing, and...SuggestedFull timeWork experience placementMorgan Stanley
Tampa, FLa month ago$93.75k - $165k
...will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act. Develops models, metrics,...SuggestedFull timeWork experience placementWork at officeSantander
Miami, FL8 days ago- ...Global Funds Transfer (GFT) AML Compliance Risk Management Officer About the role The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist financing risks for Citi and its customers...SuggestedFull timeWork at office
- ...position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in... ...skills and exposure: 10+ years of relevant experience Anti-Money Laundering (AML) certification Experience in managing regulatory...SuggestedFull timeLocal area
- ...launch. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). Adheres to Bank policies and procedures and completes required training....Remote work
- ...Senior BSA Analyst is responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Will also provide some oversight of the surveillance of accounts for money laund... Amerantbank
- ...Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and responsibilities include: Analyze AML system generated alerts against customers' pro......
- ...compliance policies are followed · Business trips for in person meetings with prospects and existing clients · Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules and regulations, as well as Itau’s related policies and procedures....Full time
- ....g., Slither, Mythril, Echidna). Familiarity with smart contract programming languages (e.g., Solidity, Rust). Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations. Proven expertise in blockchain forensics and cryptocurrency investigations....Contract work
