Bsa / Aml Compliance Officer jobs in Miami Dade, FL
Now available 2 results are consistent
Sort by:relevance - date
CHIEF COMPLIANCE OFFICER OF FCM
Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...
| Company | Crypto.com |
|---|---|
| Address | Miami, FL |
| Category | Accounting/Finance |
| Salary | $150K - $190K a year |
| Job type | Full-time |
| Date Posted | a month ago See detail |
Chief Compliance Officer of FCM
Crypto.com
Miami, FL
$150K - $190K a year
Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...
a month ago seen See more...
- View all - jobs in Miami, FL
BSA AML Investigator
Intermex Wire Transfer, Llc
Miami, FL
Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works coo...
a month ago seen See more...
Account 
More