State Licensed Financial Crimes Specialist
VirtualVocationsHialeah, Florida, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Financial Crimes Specialist.
Key Responsibilities
Investigate AML and fraud alerts to detect potentially suspicious activity
Draft comprehensive investigative narratives and collaborate with internal teams on reviews and audits
Ensure timely SAR filings and contribute to process improvements for the Financial Crimes program
Required Qualifications
Bachelor's Degree in a related field with at least 4 years of relevant experience in AML or financial crimes
Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM preferred
Proven ability to maintain confidentiality and exercise sound judgment in investigations
Experience using investigative tools and databases for due diligence and transaction analysis
A collaborative, team-oriented mindset with the ability to work cross-functionally
serp_jobs.job_alerts.create_a_job
Financial Specialist • Hialeah, Florida, United States
Job_description.internal_linking.related_jobs
Prominent Florida Firm | Mentorship & Growth | Excellent Benefits & Compensation.This Jobot Job is hosted by : Joshua Tacke.
Are you a fit? Easy Apply now by clicking the "Apply Now"...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Clinical Specialist - Behavioral Health (Remote).Key Responsibilities Utilize motivational interviewing techniques to engage patients in services Complete paperwork, r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_hour A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Robinson, we don’t just handle cases—we help clients turn the page to a new chapter in their Book of Life.We are seeking an experienced Family Law Trial Attorney who is confident in the courtroom, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a State Filing Lead Analyst.Key Responsibilities Execute filing strategy to support product filing initiatives and lead projects involving outside vendors Revise existin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.
Accountable for overall produc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Legal Operations Specialist - Legal Support.Key Responsibilities Review and analyze legal documents to generate accurate deadlines using calendaring systems Verify cas...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Compliance Specialist Senior Affordable Housing.Miami, FL | Pittsburgh, PA | Chicago, IL.We are a national non-profit organization that owns and manages affordable senior housing communities acros...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Prominent Florida Firm | Mentorship & Growth | No Billables!.This Jobot Job is hosted by : Joshua Tacke.Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us y...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial Analyst III - Financial Reporting.Key Responsibilities Participate in the preparation of monthly variance analyses, database queries, and reports Prepare boa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Financial Crime Investigator I - 43061893.The State Personnel System is an E-Verify employer.For more information click on our E-Verify Website.
Working Title : FINANCIAL CRIME INVESTIGATOR I - 43061...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Join George Reres Law and help shape the next era of criminal defense in South Florida.We’re not just another law firm — we’re a movement built around one belief : there are no limits to what fearle...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Land Use & Zoning Attorney
JobotFort Lauderdale, FL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationMiami Beach, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Texas Licensed Clinical Specialist
VirtualVocationsDavie, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
State Licensed Financial Crimes Specialist
VirtualVocationsMiami, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Trial Ready Family Law Full Time Associate Attorney
Law Offices of E.F. RobinsonTamarac, Florida, United States, 33309serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Internal Investigations Specialist
VirtualVocationsBoca Raton, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
State Licensed Filing Analyst
VirtualVocationsMiami, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationNorth Lauderdale, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Manager - Forensic, Litigation & Valuation Services (FLVS)
EisnerAmperMiami, FL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investment Executive (Financial Advisor) Southeast Florida
Fifth Third BankFort Lauderdale, FL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Florida Licensed Legal Operations Specialist
VirtualVocationsHialeah, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist (Miami)
CTH RecruitingMiami, FL, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Corporate Securities Attorney
JobotFort Lauderdale, FL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationMiami Beach, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
California Licensed Financial Analyst
VirtualVocationsFort Lauderdale, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationTamarac, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationMiami Beach, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
South Carolina Compliance Officer
VirtualVocationsDavie, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
FINANCIAL CRIME INVESTIGATOR I - 43061893
Florida State JobsFort Lauderdale, FL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Lead Criminal Lawyer – Fort Lauderdale, Fl
George Reres Law, P.A.Fort Lauderdale, Florida, United States, 33301serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply