15 bsa jobs at 7 companies in Jacksonville, FL
2w
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
1w
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
1w
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
1w
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Client Advisor - Jacksonville/Kings Avenue
Jacksonville, Florida, United States
OnsiteFull Time
1+ YOEBuild relationships, open accounts, process transactions, meet sales goals, handle cash, follow AML/BSA procedures, and pursue NMLS registration; flexible schedule with weekend availability.
Microsoft Office
1w
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Global Financial Crimes Investigator
Charlotte or Atlanta or Phoenix or Plano or Dallas or Jacksonville
OnsiteFull Time
5+ YOEMinimum 5 years' relevant experience, knowledge of BSA/AML and criminal typologies, strong written and oral communication, transaction analysis, SAR preparation, and law enforcement liaison experience.
3w
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Teller - Jacksonville (*$1,000 Signing Bonus*)
Jacksonville, Florida, United States
OnsiteFull Time
0.5+ YOEHigh school diploma, 6+ months cash-handling experience, customer service and retail sales skills, AML/BSA adherence, PC and Microsoft Office proficiency, strong communication.
Microsoft Office
1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Phoenix or Dallas or Chicago or Jacksonville
$90k-$115k/yr OnsiteFull Time
5+ YOEMinimum 5 years financial crimes investigation experience with brokerage/investment knowledge; FINRA SIE or Series 7, BSA/AML experience, ACAMS preferred; proficiency with Microsoft Excel; strong communication and coaching skills.
Microsoft Excel
1w
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Senior Manager – Compliance, AI & Data Strategy
Jacksonville or Atlanta or New York City or Milwaukee
$120k-$201k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial services compliance or regulatory technology, strong data governance and AI/ML experience, 5+ years leading teams, hands-on Python and SQL skills, knowledge of BSA/AML and model risk frameworks.
Python, SQL, TensorFlow, PyTorch, scikit-learn, LLM orchestration tools, Databricks, Snowflake, Tableau, PowerBI
4w
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Business Systems Analyst
Jacksonville, Florida, United States
$84k-$100k/yr HybridFull Time
2+ YOE2+ years BSA/BA experience; bachelor's in IT or related (or equivalent); process documentation, swim-lane diagrams, Power Apps/Power Automate/web development experience; SQL and Microsoft 365 proficiency; UAT and governance experience.
Microsoft Visio, Power Automate, Power Apps, Azure DevOps, SQL, Azure SQL, SQL Server, React, Node.js, REST API, Microsoft Excel, Microsoft Teams, Microsoft SharePoint, Microsoft Outlook, Copilot, Claude, Azure App Service, Azure Key Vault, Entra ID
4w
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Business Systems Analyst
Jacksonville, Florida, United States
$84k-$100k/yr HybridFull Time
2+ YOEBachelor's or equivalent, 2+ years BSA/BA experience, process documentation (swim-lane), Power Apps/Power Automate or web dev experience, Visio, SQL knowledge, Microsoft 365 proficiency, UAT and requirements experience.
Visio, Power Automate, Power Apps, Azure DevOps, SQL, Microsoft Excel, Microsoft Teams, Microsoft SharePoint, Microsoft Outlook, React, Node.js, App Service, Key Vault, Entra ID, Azure SQL, Copilot, Claude, BPMN
4w
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Business Systems Analyst
Jacksonville, Florida, United States
$84k-$100k/yr HybridFull Time
2+ YOEBachelor's or equivalent, 2+ years BSA/BA experience, process documentation with swim-lane diagrams, hands-on Power Apps/Power Automate or web dev, Visio and SQL knowledge, Microsoft 365 proficiency, UAT and requirements experience.
Microsoft Visio, Power Automate, Power Apps, Azure DevOps, SQL, Microsoft Excel, Microsoft Teams, Microsoft SharePoint, Microsoft Outlook, Copilot, Claude, React, Node.js, REST API, Azure SQL, SQL Server, Azure App Service, Azure Key Vault, Entra ID, BPMN
1w
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QC Auditor
Jacksonville, Florida, United States
OnsiteFull Time
10+ YOE10+ years mortgage origination underwriting experience, strong knowledge of RESPA/TILA/Reg B/AML/BSA/Dodd-Frank, Associate's degree in finance/accounting/business, Microsoft Word/Excel proficiency, strong communication and attention to detail.
Microsoft Word, Microsoft Excel
1mo
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Assistant Branch Manager I - Lakewood
Jacksonville, Florida, United States
OnsiteFull Time
3+ YOE3+ years related experience including supervisory roles; high school diploma or equivalent; strong communication, problem-solving, leadership skills; knowledge of compliance (BSA, Patriot Act, OFAC); ability to perform routine office work and extended hours.
1w
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QC Auditor
Jacksonville, Florida, United States
OnsiteFull Time
10+ YOEAssociate degree preferred; 10+ years residential mortgage origination underwriting experience; knowledge of FNMA/Freddie/VA/FHA/USDA/non‑QM guidelines, RESPA, TILA, AML/BSA, Fair Lending, Dodd‑Frank; attention to detail and MS Office proficiency.
Microsoft Office, Microsoft Word, Microsoft Excel
1mo
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Commercial Lending Associate
Jacksonville, Florida, United States
OnsiteFull Time
2+ YOEMinimum 2 years in loan operations or as a loan assistant, high school diploma or equivalent, familiarity with commercial loan documentation and processes, strong organization and client service skills, BSA/AML familiarity, ability to pull credit/OFAC reports and use LaserPro and FIS.
LaserPro, FIS
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