5 aml specialist jobs at 2 companies in Eustis, FL
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Client Service Specialist
Orlando, Florida, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ years teller/client service experience, cash-handling, BSA/AML/OFAC familiarity, strong communication, multitasking, and computer proficiency.
1mo
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Specialist, Anti Money Laundering/Prevention/KYC Representative II
Lake Mary, Florida, United States
$52k-$99k/yr OnsiteFull Time
High school or equivalent required; bachelor's preferred. 5–7 years experience preferred. Experience in AML/KYC, client risk profiling, due diligence, strong communication and client service skills.
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1mo
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Specialist, Anti Money Laundering/Prevention/KYC Representative II
Lake Mary, Florida, United States
$52k-$99k/yr OnsiteFull Time
High school required (bachelor's preferred). Experience with AML/KYC, strong communication, 5-7 years preferred. Prepares risk profiles, conducts due diligence, and supports complex client reviews.
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1mo
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Specialist, Anti Money Laundering/Prevention/KYC Representative II
Lake Mary, Florida, United States
$52k-$99k/yr OnsiteFull Time
High school required (BA preferred). Strong AML/KYC experience with 5+ years preferred. Ability to prepare risk profiles, perform due diligence, conduct reviews, and engage stakeholders; strong communication skills.
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2mo
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Senior Specialist, SAR Investigations
Pittsburgh or Lake Mary
$59k-$79k/yr HybridFull Time
3+ YOEBachelor’s degree required; 3-5 years of experience preferred; AML/KYC/anti-fraud experience preferred; ACAMS/ACFE credentials valued.