Financial Crime Jobs in Fort Lauderdale
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Search Results - Financial Crime Jobs in Fort Lauderdale
American Express-Fort Lauderdale-
Overview
In this role, you lead a team of financial crime professionals within the HRRU to evaluate complex customer relationships and determine risk-based termination and restrictions. You collaborate across Compliance, Risk, Legal, and product...
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Ascendo Resources-Miami, 25 mi from Fort Lauderdale-
suspicious activity referrals, escalations, and other financial crime matters.
• Review complex and high-risk investigations and provide direction regarding investigative strategy, documentation, disposition, and escalation.
• Ensure investigations...
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Circle-Fort Lauderdale-
and retrain models on Circle’s fraud platform
• Develop AI agent workflows for transaction review and fraud-ring analysis, and assess accuracy against human labels
Key requirements
• 5+ years in data science or applied ML on fraud, risk, or financial crime...
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New Edge Associates a Talent Acquisition Firm-Miami, 25 mi from Fort Lauderdale-
confidentiality and exercise sound judgment when handling banking transactions and customer information.
• Ability to support audit, examination, and regulatory requests.
• Demonstrated commitment to compliance, operational risk management, and financial crime...
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Truist-Fort Lauderdale-
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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Truist-Fort Lauderdale-
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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American Express-Fort Lauderdale-
quality across enterprise risk initiatives in a global financial crimes context.
Compensation / Benefits
• bonus
• benefits
Responsibilities
• Lead and manage Functional UAT and PIV for GFCC capabilities, establishing testing standards and governance...
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American Express-Fort Lauderdale-
Overview
In this role you will lead monitoring and challenging financial crimes-related Issues, Events, and Remediations across the GFCC program to ensure remediation is effective and sustainable. You will apply subject-matter expertise in AML/CTF...
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Pinterest-Fort Lauderdale-
5+ years in compliance and ethics, sanctions, AML/KYC, third-party risk, or risk management programs
• Experience with GRC, workflow, or case-management systems
• Familiarity with sanctions screening/OFAC, FCPA, anti-bribery, financial crime risks...
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American Express-Sunrise (FL), 6 mi from Fort Lauderdale-
Overview
In this role, you lead a team of financial crime professionals within the HRRU to evaluate complex customer relationships and determine risk-based termination and restrictions. You collaborate across Compliance, Risk, Legal, and product...
Read more
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