41 aml jobs at 24 companies in Clearwater, FL
3w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
1d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteTemporary, Full Time
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with controls testing, AML, regulatory remediation, model validation, and strong documentation skills.
AML, KYC/CDD, ITGCs, OCC, Federal Reserve, FDIC
3w
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AML Escalations Manager - Vice President
Chicago or Tampa
$96k-$153k/yr OnsiteFull Time
7+ YOE7+ years in banking/AML/financial crimes investigations or related fields, people leadership, strong AML/KYC expertise, operational management, and stakeholder influence.
1mo
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Manager, Enhanced Due Diligence (AML)
Saint Petersburg, Florida, United States
HybridFull Time
6+ YOEOversee AML enhanced due diligence team; ensure compliance with USA PATRIOT Act and AML regulations; analyze metrics, investigate irregularities, respond to regulatory inquiries; ACAMS required (or obtainable); Bachelor’s and 6+ years compliance experience or equivalent.
1w
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Director of BSA/AML/Fraud
Temple Terrace, Florida, United States
HybridFull Time
8+ YOE5+ MgmtLead BSA/AML/OFAC and fraud programs; 8+ years risk/compliance experience, 5+ years leadership, bachelor’s degree or 10+ years' experience, regulatory knowledge, and relevant certifications preferred.
Verafin, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314 experience, MS Office proficiency, and strong communication and organization skills.
Microsoft Word, Microsoft Excel, Microsoft Access, FINRA, SEC, 314(a), 314(b), SAR
1d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314(a)/314(b) experience, MS Office proficiency, and strong organization.
Microsoft Word, Microsoft Excel, Microsoft Access
1mo
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BSA Specialist
Lakeland, Florida, United States
OnsiteFull Time
3+ YOE3–5 years conducting complex BSA/AML investigations, advanced knowledge of BSA/OFAC/FinCEN, experience with AML monitoring systems, strong analytical and report-writing skills.
Verafin, Actimize, FIS
3w
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Intake Supervisor
Manila or Tampa
HybridFull Time
Supervisory experience in operations or client onboarding, bachelor's degree, strong problem-solving, organizational and client-service skills, knowledge of AML/KYC/OFAC preferred.
2w
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Credit Union Operations Supervisor / Senior Credit Union Associate
Largo, Florida, United States
OnsiteFull Time
3+ YOE3+ years credit union experience preferred; knowledge of IRA administration, BSA/AML, deposit operations; supervisory experience; strong communication and problem-solving skills.
Zelle
3d
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Sanctions Operations Analyst
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3 years of banking experience, sanctions and AML knowledge, analytical and communication skills, project management ability, and proficiency in Microsoft Office applications.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
3d
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Sanctions Operations Analyst
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
3+ YOEBachelor’s degree and 3 years of banking experience required. Requires AML and sanctions knowledge, analytical skills, MS Office proficiency, and strong written and verbal communication.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Audit Manager I (US)
New York or Charlotte or Tampa
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree and 5+ years relevant audit experience required. AML audit experience, workpaper documentation, audit methodology, stakeholder management, and data analytics experience preferred.
2mo
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Product Manager F/H
Paris or New York City or London or Zurich or Chennai or Singapore or Tampa or São Paulo or Pretoria
€33k-€55k/yr OnsiteFull Time
Higher-education degree and initial product management experience in tech/data/AI; understanding of AML/sanctions and machine learning; strong analytical, cross-functional collaboration and communication skills.
2w
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Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight
Purchase or Tampa or New York City
$140k-$205k/yr OnsiteFull Time
7+ YOE7+ years in financial crimes risk or transformation programs, bachelor’s degree required, strong knowledge of BSA/AML, sanctions, fraud, travel rule, leadership and stakeholder management skills.
2mo
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Mortgage Loan Officer - Inside Sales
Tampa, Florida, United States
$75k-$110k/yr OnsiteFull Time
4+ YOE4+ years of documented success in commission-based sales, mortgage/refinance experience preferred; high school diploma; ability to work evenings and weekends; compliance with BSA/AML/OFAC policies.
2w
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Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight
Harrison or Tampa or New York
$140k-$205k/yr OnsiteFull Time
7+ YOE7+ years experience in financial crimes risk or transformation programs, bachelor’s degree required, strong BSA/AML, sanctions, Travel Rule and fraud oversight knowledge, regulatory remediation and leadership experience.
1mo
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Intake Supervisor
Tampa or Manila
OnsiteFull Time
Supervise New Business Intake team, manage intake operations, ensure compliance with AML/KYC/OFAC and Firm policies, provide training and performance management; Bachelor's degree and proven supervisory experience required.
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