19 crime jobs at 16 companies in Hollywood, FL
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
2w
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Crime Prevention Specialist (H)
Miami, Florida, United States
OnsiteFull Time
5+ YOEHigh school diploma, FDLE certification, valid Florida driver’s license, 5+ years relevant experience, investigation and reporting skills, Microsoft Office proficiency, ability to work evenings/nights/weekends.
Microsoft Office
3d
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FINANCIAL CRIME INVESTIGATOR I - 43061933
West Palm Beach, Florida, United States
$41k/yr OnsiteFull Time
4+ YOEFour years of professional experience in investigations, criminal justice, research, analysis, auditing, or public assistance programs, or equivalent postsecondary education; Florida driver's license required.
automated information system, public data systems, private data systems
3d
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Victim Crime Act Specialist 1 (Community Services Department)
Miami, Florida, United States
OnsiteFull Time
1+ YOEBachelor's degree in social work, sociology, criminal justice, or related field; one year supporting domestic violence or sexual assault survivors; Florida driver's license and Level 2 screening required.
DCF
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%.
3d
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Victim of Crime Act Specialist 2 (Community Services Department)
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree in social work, sociology, criminal justice, or related field; two years supporting domestic violence or sexual assault survivors in the criminal justice system; Florida driver's license required.
23h
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Adjunct Instructor, Crime Scene Technology
Lake Worth, Florida, United States
OnsitePart Time
Master’s degree in Criminal Justice, Forensic Science, or Biology, or a master’s degree with 18 graduate credit hours in one of these fields; alternatively, a relevant bachelor’s degree. Florida-based and available for in-person teaching.
2w
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Attorney Family Law & Victims of Crime
Fort Lauderdale or Plantation
HybridFull Time
5+ YOEJD and Florida bar in good standing, 5+ years family/criminal litigation experience, knowledge of LSC rules, LegalServer and e-filing experience, strong writing and communication, background check required.
LegalServer, Microsoft Office Suite, Florida e-filing, Adobe, Foxit, Zoom
3d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
2mo
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Vice President – Financial Crimes Risk Intelligence & Assessment Office
Purchase or Miami
$115k-$205k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML financial services experience, financial crimes investigative background, experience performing risk assessments, ACAMS (or equivalent), bachelor’s degree required; strong analytic, communication, and leadership skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
1w
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26-Police Officer - Certified
West Palm Beach, Florida, United States
OnsiteFull Time
Certified police officer position enforcing laws and ordinances, protecting life and property, detecting and arresting violators, preventing crime, and providing community services.
8h
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Analyst - Compliance
Phoenix or Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
Strong analytical, organizational, written, verbal, and stakeholder communication skills; data analysis experience; compliance, risk, audit, or financial crimes experience beneficial; SQL familiarity encouraged.
SQL
5d
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in a relevant field, 3+ years of BSA/AML or financial crimes experience, advanced Microsoft Excel, analytical skills, and fluent Spanish. U.S. work authorization required.
Microsoft Excel
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
5d
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in finance, business, accounting, compliance, or related field; 3+ years of BSA/AML, KYC, EDD, compliance, risk, or financial crimes experience; fluent Spanish and advanced Excel required.
Microsoft Excel
3w
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Compliance Manager
Miami or New York City
OnsiteFull Time
5+ YOE5+ years in compliance/risk/financial crime within fintech/gaming/payments; strong AML/KYC, fraud prevention, payment operations, SOC2/ISO experience; policy development and project management skills.
GRC platforms, AI, LLM
3w
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Data Scientist III - FCRM
Charlotte or Lexington or Greenville or Wilmington or Mount Laurel or Fort Lauderdale or Jacksonville or New York or Lewiston or Boston or Portland or Vienna
$96k-$156k/yr RemoteFull Time
5+ YOE5+ years analytics experience preferred, strong SQL/Python/Databricks/Oracle/Azure skills, ML/LLM and AML/financial-crime experience, ability to translate business requirements and lead complex analytics.
SQL, Python, Databricks, Oracle, Azure
2w
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Analyst - Compliance AML Investigations
Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
2+ YOE2+ years legal/audit/investigations or bachelor\u0002s degree; 6+ months Amex financial crime investigation experience; strong data analysis, writing, communication; Microsoft Excel/Word proficiency; handle confidential information.
Microsoft Excel, Microsoft Word
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