12 financial crimes analyst jobs at 10 companies in Florida
3d
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Financial Crimes Alert Analyst
Georgia or Florida
RemoteFull Time
2+ YOERequires 2+ years of direct AML experience, bachelor's degree or equivalent, CAMS certification, Microsoft Office proficiency, BSA/AML knowledge, analytical ability, and strong written and oral communication.
Microsoft Office, USA PATRIOT Act
4d
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Financial Crimes Sanctions Analyst II
Atlanta or Orlando or Winston-Salem or Wilson or Charlotte
OnsiteFull Time
4+ YOECollege degree and 4+ years of relevant financial institution or government experience; knowledge of U.S. sanctions, especially OFAC, investigative research, analytical skills, and Microsoft Office proficiency.
Microsoft Office
1mo
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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.
3w
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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
3d
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Financial Crime QC Senior Analyst
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
Microsoft Office Suite
3w
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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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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
1w
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
3+ YOERequires 3+ years in compliance, financial crimes, risk, audit, legal, project management, or controls within financial services; advanced Microsoft Office proficiency. Bachelor's degree required; CAMS or PMP preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Office
1mo
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GFC Investigations Analyst
Jacksonville, Florida, United States
OnsiteFull Time
1+ YOEConduct financial crime investigations, analyze customer and transactional data, document findings, escalate suspicious activity; strong analytical, communication, and regulatory compliance skills; CAMS preferred.
1mo
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GFC Investigations Analyst
Jacksonville, Florida, United States
OnsiteFull Time
Conduct AML/financial crime investigations, analyze customer and transaction data, prepare SARs, apply regulatory requirements, and document findings. Strong analytical, written/verbal communication, judgment, and ability to manage multiple investigations required.
4w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain
5d
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Senior Analyst, BSA/AML and Fraud Model Risk Management
Saint Petersburg, Florida, United States
HybridFull Time
3+ YOEBachelor's degree in a related quantitative or financial field and 3–6 years of AML, fraud model development or validation, financial crime, data analysis, compliance, risk management, or audit experience.
Microsoft Excel, Microsoft Word, SQL, R, Python