AML Jobs in Florida

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Business Analyst - AML

LTIMindtree

Tampa, Florida, USA

Full-time

About US: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 9

Business Operations Analyst

Kforce Technology Staffing

Boca Raton, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client seeking a Business Operations Analyst in Boca Raton, FL. Summary: An ideal the candidate would have some knowledge or interest in world affairs, current events, politics, economics, history, criminology and/or similar subjects. The candidate will have responsibility for the Americas regions and will support our three regional offices, so it may be beneficial for them to have some basic knowledge on the political, economic, and AML/CTF structures specific to

Senior Consultant - Financial Crime, Fraud, and Investigative Services (FFI)

Navigant Consulting

Pensacola, Florida, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Public Trust What You Will Do : Guidehouse has an aggressive growth strategy for its Financial Crime, Fraud, and Investigative Services (FFI) practice. We are currently seeking candidates with criminal and civil healthcare fraud investigations experience. Plan and conduct complex investigations, performing quantitative and qualitative analysis to prepare result in support of USAOs. Conduct c

LexisNexis Bridger Insight - Senior Associate

Apex Systems

Lake Mary, Florida, USA

Full-time

Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compli

Software Engineer

JPMorgan Chase & Co.

Tampa, Florida, USA

Full-time

DESCRIPTION: Duties: Design, develop and implement software solutions. Solve business problems through innovation and engineering practices. Involved in all aspects of the Software Development Lifecycle (SDLC) including analyzing requirements, incorporating architectural standards into application design specifications, documenting application specifications, translating technical requirements into programmed application modules, and developing or enhancing software application modules. Identify

Quality Assurance Advisor I - Fraud

USAA

Tampa, Florida, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Business/Data Analyst

Apex Systems

Lake Mary, Florida, USA

Full-time

Job#: 2019347 Job Description: Data/Business Analyst Work with the business stakeholders to determine both functional and data requirementsCollect business data from multiple sourcesWrite simple to complex queries or data transformation scripts using SQL and PythonUse large data sets to define KPIs and generate reportsHelp maintain data frameworksAssist with process improvement Required Skills: Bachelors Degree5+ years of experience in FinTech, specifically working with Payments (Swift - MT, MX

Business Analyst

Kforce Technology Staffing

Tampa, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tampa, FL that is seeking a Business Analyst. Summary: The Business Solutions group integrates product, systems, and project management expertise to execute the bank's operations strategic plans. In addition to supporting production, Business Solutions provides requirements gathering analysis, user testing support, and project management functions within operations related system projects within the Americas region. The Business Analyst will function as

Senior Actimize Developer

Apex Systems

Lake Mary, Florida, USA

Full-time

Job#: 1370851 Job Description: Our client is proud to offer a rewarding opportunity for an experienced developer in the OFAC and AML spaces. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configurin

Lead Actimize Developer

Apex Systems

Lake Mary, Florida, USA

Full-time

Job#: 2003346 Job Description: Lead Actimize Developer Apex Systems is recruiting for a Lead Actimize Developer. This candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our clients Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, on

Sr. Big DATA Developer

LTIMindtree

Tampa, Florida, USA

Full-time

About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 9