Expired BSA AML Compliance Officer jobs in Miami, FL
Miami, FL
$56K-$69K / yr. (est.)
The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity. This includes drafting...
Miami, FL
$27,744-$222,511/year (est.)
TITLE: BSA and OFAC Officer 100% Remote Location: Remote - East coast prefered Compensation Range: 170k - 200k We are currently looking to hire a BSA & OFAC Officer. This position can sit remote on the east coast. The bank is a correspondent bank with a large Latin clientele. Based in Puerto Rico...
Paysend Group
Miami, FL
$27,698-$150,765/year (est.)
Paysend is a FinTech company on a mission to change the way that people manage their money on a global scale with the vision of creating money for the future. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion...
Miami, FL
$27,698-$150,765/year (est.)
ESSENTIAL DUTIES AND RESPONSIBILITIES: Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering,...
Miami, FL
$58K-$71K / yr. (est.)
Job Type Full-time Description Intermex continues to increase market share, double-digit increases in key financial measures! International Money Express, Inc. (NASDAQ: IMXI), is one of the nation's leading omnichannel money transfer services to Latin America. With double-digit increases in all of...
Miami, FL
$27,744-$222,511/year (est.)
- BSA and OFAC Officer 100% Remote TITLE: BSA and OFAC Officer 100% Remote Location: Remote - East coast prefered Compensation Range: 170k - 200k We are currently looking to hire a BSA & OFAC Officer. This position can sit remote on the east coast. The bank is a correspondent bank with a large...