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23 aml jobs at 11 companies in Orlando, 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
Robinhood
RobinhoodNASDAQ: HOOD: Provides a commission-free platform for investing and financial services.
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
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2mo
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Vice President, AML Investigator – Digital Assets
Pittsburgh or Lake Mary
$69k-$111k/yr OnsiteFull Time
BNY
BNYNYSE: BK: Global institution managing and servicing financial assets worldwide.
3+ YOEBachelor's or equivalent, 3+ years financial services experience with AML investigations of digital assets, strong BSA/Patriot Act knowledge, SAR drafting, Chainalysis/Elliptic experience preferred, strong analytical and communication skills.
Chainalysis, Elliptic
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11h
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AML Transaction Monitoring Associate
Winter Park, Florida, United States
$75k-$85k/yr OnsiteFull Time
StoneX Group
StoneX GroupNASDAQ: SNEX: Provides global financial services and market access.
3+ YOERequires 3–5 years of broker-dealer AML, transaction monitoring, investigations, EDD, or remediation experience; securities knowledge, analytical skills, Excel proficiency, and familiarity with compliance regulations and systems.
NICE Actimize, Oracle Mantas, Microsoft Excel, Power BI, LexisNexis, World-Check, ACH, ACATS, DRS, DWAC
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1w
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Client Service Specialist
Orlando, Florida, United States
OnsiteFull Time
Cogent Bank
Cogent Bank: Provides commercial and personal banking services in Florida.
1+ YOEHigh school diploma, 1+ years teller/client service experience, cash-handling, BSA/AML/OFAC familiarity, strong communication, multitasking, and computer proficiency.
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2w
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Personal Banker II
Maitland, Florida, United States
OnsiteFull Time
Cypress Bank & Trust
Cypress Bank & Trust: Provides comprehensive personal, commercial, and trust banking services.
2+ YOEHigh school diploma or equivalent or 2 years related experience; knowledge of bank products, BSA/AML/OFAC compliance, and Microsoft Office; experience with CSI NuPoint Core System preferred.
Microsoft Office, CSI NuPoint Core System
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3w
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Commercial Banking Regional Team Leader (Orlando)
Orlando, Florida, United States
OnsiteFull Time
BankUnited
BankUnitedNYSE: BKU: Provides commercial and consumer banking and financial services.
7+ YOEBachelor's degree,7+ years as a business banker or commercial lender,credit knowledge and training,supervisory experience preferred,knowledge of AML and bank policies; licensed real estate agent or notary preferred.
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1mo
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Teller Manager I -Mulberry (The Villages)
The Villages, Florida, United States
OnsiteFull Time
Seacoast Bank
Seacoast BankNASDAQ: SBCF: Provides retail and commercial banking services in Florida.
2+ YOEHigh school diploma or equivalent, 2+ years cash handling, 12 months financial services experience, strong communication, PC and Microsoft Office proficiency, ability to follow AML/BSA and operational procedures.
Microsoft Office
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2w
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Paramedic
Rockledge, Florida, United States
$26-$28/hr FieldFull Time
Coastal Health Systems of Brevard
Coastal Health Systems of Brevard: Provides emergency and non-emergency medical ambulance transportation services.
Current Florida paramedic certification, AHA BLS and ACLS, Florida driver's license, strong assessment and communication skills, physically able to operate an ambulance; PALS/PHTLS/AMLS and 6 months experience preferred.
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3w
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Member Service Representative (Viera West Branch)
Viera, Florida, United States
$24-$27/yr OnsiteFull Time
Community Credit Union of Florida
Community Credit Union of Florida: Member-owned financial cooperative providing banking and lending services.
High school diploma/GED, customer service experience (up to 2 years), basic math and computer skills, cash handling, knowledge of compliance (BSA/AML/CIP), strong communication and organizational skills.
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1w
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Senior Compliance Officer
Orlando, Florida, United States
OnsiteFull Time
AutoPayPlus
AutoPayPlus: Automates loan payments to accelerate payoff and improve budgeting.
6+ YOE6–8+ years compliance experience in fintech/banking/payments, strong knowledge of BSA/AML/OFAC/GLBA/UDAAP/MSB, audit and exam support, strong communication and organizational skills, bachelor’s degree required.
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1mo
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Solutions Engineer (Senior)
Orlando or United States
RemoteFull Time
Worth AI
Worth AI: Automating business underwriting and onboarding for financial institutions.
5+ YOEBachelor's in CS/Engineering, 5+ years in solutions/sales engineering within FinTech/RegTech/B2B SaaS; hands-on SQL, Node.js, React; AI and KYB/KYC/AML experience preferred; strong communication and implementation skills.
SQL, Node.js, React, Jira, Monday.com
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2w
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Teller Manager I - Leesburg
Leesburg or Fruitland Park or Eustis or The Villages
OnsiteFull Time
Seacoast Bank
Seacoast BankNASDAQ: SBCF: Regional community bank offering commercial and consumer financial services.
1+ YOEHigh school diploma, minimum 1 year financial services and 2 years cash handling experience, strong communication, customer service, PC and Microsoft Office proficiency, ability to balance cash drawer and follow AML/BSA procedures.
Microsoft Office
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