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5 aml specialist jobs at 4 companies in Lighthouse Point, FL

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AML & OFAC Specialist | USA
Miami, Florida, United States
HybridFull Time
Nubank
NubankNYSE: NU: Digital financial platform offering banking, credit, and investment services.
5+ YOEBachelor's, master's, or law degree required; 5+ years in AML, sanctions, analytics, risk, audit, or controls; AML/KYC investigations and monitoring/testing experience preferred.
SQL, Python, Scala
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1mo
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Compliance Specialist II
Hollywood, Florida, United States
OnsiteFull Time
Hard Rock International
Hard Rock International: Global operator of hotels, casinos, and restaurant venues.
3+ YOEConduct AML investigations and due diligence on sportsbook and casino activity, create SARs, respond to law enforcement and 314b requests, and support BSA/AML compliance and audits.
Microsoft Word, Microsoft Excel
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Fraud Specialist
Cooper City, Florida, United States
$24-$29/hr OnsiteFull Time
BrightStar Credit Union
BrightStar Credit Union: Provides banking and lending services to its members.
1+ YOE1–3 years related experience; associate degree or equivalent training or 2 years work experience; knowledge of fraud investigation, check clearing/return-item regulations, strong verbal/written communication.
FIS, AML software
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1mo
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Member Resolutions Specialist
Cooper City, Florida, United States
$21-$25/hr OnsiteFull Time
BrightStar Credit Union
BrightStar Credit Union: Provides banking and lending services to its members.
1+ YOE1–3 years collections or related experience, associate degree or equivalent, knowledge of FDCPA/BSA/AML, strong communication, Akcelerant and Microsoft Word/Excel proficiency.
Akcelerant, Microsoft Word, Microsoft Excel
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2mo
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OPERATIONS SPECIALIST - LOAN ACCOUNTING -WATERFORD
Rio Piedras or Miami
OnsiteFull Time
FirstBank Puerto Rico
FirstBank Puerto RicoNYSE: FBP: Provides personal, commercial, and mortgage banking services.
1+ YOEManage loan payment administration, wire and loan payments, suspense reconciliation, remittance processing, non-posted loan items; comply with BSA/AML/OFAC; 1-2 years experience; strong communication and regulatory knowledge.
Microsoft Office, Beast
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