- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... individual. **Responsibilities:** + Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white… more
- Truist (Coral Gables, FL)
- …Act as subject matter experts for Unusual Financial Observation filings. Liaise with AML Officer as necessary. 7. Conduct regular reporting on fraud escalations. 8. ... FINRA 19-18 Red Flags monitoring, Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) laws and regulations, and FINRA notices on elder fraud. **QUALIFICATIONS**… more
- Citigroup (Miami, FL)
- The KYC Operations Intmd Asc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Santander US (Miami, FL)
- Sr. Financial Investigations Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is responsible for ... establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU) with alerts… more
- Robert Half Technology (Miami Lakes, FL)
- Description We are in the process of augmenting our team with a Database Analyst situated in Miami Lakes, Florida. This role revolves around the analysis of data, ... specifically in the realm of Anti Money Laundering ( AML ), with a strong emphasis on the utilization of...Technologies to ensure data integrity and security. * Perform AML - Anti Money Laundering analysis and account analysis… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services businesses and will ... The Role: The position is responsible for assisting the Sr. Treasury Compliance Analyst with bank compliance for our growing number of bank partnerships and state… more
- Citigroup (Miami, FL)
- …policies and procedures. + Review and ensure that transactions comply with AML /KYC (Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more