21 crime jobs at 13 companies in Clearwater, FL
1mo
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CRIME LABORATORY POSITIONS - 71002590 (FORT MYERS, FL, US, 33902)
Fort Myers or Jacksonville or Orlando or Pensacola or Tallahassee or Tampa
$42k-$65k/yr OnsiteFull Time
2+ YOEBachelor's degree with 15 science credits OR 2 years forensic lab experience OR forensic discipline certification; knowledge of forensic techniques, evidence handling, reagent prep, QC, report writing, and ability to testify.
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%.
1w
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Senior Audit Manager (US) - Financial Crimes
New York City or Charlotte or Tampa
$119k-$194k/yr OnsiteFull Time
10+ YOEUndergraduate degree,10+ years relevant audit experience,AML/BSA/financial crimes audit background,formal people management experience,CAMS or CIA preferred,proficient with MS Office and audit methodologies.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Outlook
3w
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Senior Analyst, AML & Financial Crimes – EDD
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOECAMS required (or within 12 months), Bachelor’s degree and minimum 3 years experience in financial crimes/AML or equivalent, knowledge of BSA/Patriot Act/OFAC, strong investigative, writing and analytical skills.
3mo
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Volunteer
Bradenton, Florida, United States
OnsiteVolunteer
Experience in clerical tasks; ability to assist in crime analysis, HR support, records, and front desk operations.
3w
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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.
3w
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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.
3mo
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Intervention Specialist - Overnight
Tampa, Florida, United States
OnsiteFull Time
Provide crisis counseling, information/referrals, and advocacy for crime victims; assist with safety checks and post-crisis follow-up.
3mo
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Intervention Specialist - Overnight
Tampa, Florida, United States
OnsiteFull Time
Provide crisis counseling and information/referrals; coordinate short-term care; assist victims of crime; evening/overnight availability may be required.
Windows, Microsoft Office
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.
4d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
3d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
1w
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BSA Officer
Temple Terrace, Florida, United States
HybridFull Time
5+ YOE3+ MgmtBachelor’s degree or 5+ years in BSA/AML/OFAC and financial crimes, 5+ years of risk or compliance experience, and 3+ years of leadership experience; strong regulatory and analytical skills required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1w
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.
2w
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Client Relationship Executive – Financial Crimes Managed Services
New York City or Tampa or Los Angeles or Atlanta or Chicago or Detroit or Dallas or San Francisco or Philadelphia or Seattle or Houston
$123k-$424k/yr OnsiteFull Time
8+ YOEMinimum 8 years experience in sales or marketing, high school diploma required (bachelor's preferred), strong client management, negotiation and leadership skills, ability to travel up to 60%.
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