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Full-Time Financial Crime Compliance jobs in Florida

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FINANCIAL CRIMES COMPLIANCE GOVERNANCE ASSOCIATE

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

CompanyCoinbase
AddressRemote
CategoryAccounting/Finance
Salary$96,475 - $113,500 a year
Job typeFull-time
Date Posted a month ago See detail

Financial Crimes Compliance Governance Associate

Coinbase

Remote

$96,475 - $113,500 a year

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

a month ago seen See more...

Financial Crimes Compliance Business Analyst - Remote

Bankunited

Florida, United States

$68.2K - $86.3K a year

Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...

a month ago seen See more...

Principal, Financial Crimes Compliance

Common Securitization Solutions

Remote

$181,250 - $208,500 a year

Lead program operations for fraud, privacy and AML/BSA, including testing and monitoring, issue analysis and investigation, and strategy development. Monitor financial crime industry developments and emerging trends, including cyb...

2 months ago seen See more...

Data Science Manager, Financial Crimes

Keybank

Ohio, United States

$125,000 - $155,000 a year

Create and leverage models, inferential statistics and prescriptive analysis to proactively solve business problems answering the questions What will happen and what should we do about it? Often responsible for large, complex pr...

3 weeks ago seen See more...

Financial Crimes Senior Investigator (US)

Td Bank

Connecticut, United States

$33 - $54 an hour

Investigates criminal cases ranging from simple to complex in nature. Sound knowledge of Bank products, systems, policies and procedures Strong knowledge of criminal investigative techniques, related laws governing collection of e...

3 weeks ago seen See more...

Financial Crimes Complex Investigator

Stripe

United States

Independently conduct a wide variety of complex investigations across all Financial Crimes risks areas, including AML, CTF, sanctions, and fraud. Draft regulatory reports related to those complex investigations. Propose solutions...

3 weeks ago seen See more...

Senior Counsel, Financial Crimes Legal

Coinbase

Remote

$218,450 - $257,000 a year

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

4 weeks ago seen See more...

Financial Crime Internal Audit Manager

Crowe Llp

Illinois, United States

$94.3K - $119K a year

Bachelors Degree 4 years minimum experience in BSA/ AML at financial services organizations including prior experience in an independent testing role (e.g. Quality Assurance, Independent Audit, etc.) Experience developing, auditi...

a month ago seen See more...

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