Average salary: $150,000 /yearly

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  • Search Results: 1,860 vacancies

  •  ...regulations Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering. Preferred: Verafin experience CAMS Designation Experience monitoring cannabis related businesses, money... 
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    Full time
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    Remote work
    Night shift
    Afternoon shift

    First National Bank of Pasco Inc

    Dade City, FL
    24 days ago
  •  ...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,... 
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    Santander Holdings USA Inc

    Coconut Grove, FL
    23 hours 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... 
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    Full time

    Osaic

    Saint Petersburg, FL
    2 days 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... 
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    Full time
    Work at office

    Bci Miami

    Miami, FL
    11 days ago
  •  ...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... 
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    Full time
    Remote work
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    Bank of America Corporation

    Tampa, FL
    10 days ago
  • $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... 
    Suggested
    Hourly pay
    Work at office
    H1b

    USALLIANCE Financial

    Clearwater, FL
    19 days ago
  •  ...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... 
    Suggested
    Full time
    Work at office
    Remote work
    Monday to Friday

    GTE Financial

    Tampa, FL
    2 days ago
  •  ...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... 
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    Hourly pay
    Contract work
    Work experience placement
    Local area

    Santander Holdings USA Inc

    Coconut Grove, FL
    23 hours 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... 
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    Full time
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    Work at office
    Remote work
    Live in
    Monday to Friday

    GTE Financial

    Tampa, FL
    2 days ago
  •  ...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... 
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    Hourly pay
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    Santander Holdings USA Inc

    Coconut Grove, FL
    2 days ago
  •  ...Act in addition to other Federal laws, including but not limited to the U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act Qualify for NMLS registration according to the Safe Act.... 
    Suggested
    Full time
    Contract work
    Work at office
    Immediate start
    Monday to Friday

    GTE Financial Credit Union

    Crystal River, FL
    3 hours 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... 
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    Work experience placement
    Work at office
    Local area
    Night shift

    Lensa

    Clearwater, FL
    24 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... 
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    Full time
    Work at office

    Miami Neuroscience Institute Baptist Health South Florida

    Tampa, FL
    2 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... 
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    Full time
    Work experience placement

    Morgan Stanley

    Tampa, FL
    a 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,... 
    Suggested
    Full time
    Work experience placement
    Work at office

    Santander

    Miami, FL
    8 days ago
  •  ...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... 
    Full time
    Local area

    citi.com

    Orlando, FL
    1 day ago
  •  ...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

    BankUnited

    Miami Lakes, FL
    1 day 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 (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption... 
    Remote job
    Work experience placement
    Work at office
    Work from home
    Worldwide
    Flexible hours

    Deutsche Bank

    Jacksonville, FL
    1 day ago
  • $85k - $102k

     ...shaping and executing the strategy, architecture, roadmap, and delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,... 
    Full time
    Work at office
    2 days per week
    3 days per week

    Raymond James

    Saint Petersburg, FL
    16 days ago
  • $60k - $72k

     ...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... 
    Full time
    Work experience placement
    Local area

    Santander

    Miami, FL
    16 days ago