Financial Crime Job Openings in Florida — Search & Apply
5 days ago
101.
Senior Financial Investigator: Forensic Finance & Compliance
Job in
Miami, Florida, USA
(Miami jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A government service provider based in Miami is seeking a Senior Financial Investigator to provide legal support and investigative...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
5 days ago
102.
Head of Fraud Investigations – FinTech & Web
Job in
Clearwater, Florida, USA
(Clearwater jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Head of Fraud Investigations – FinTech & Web3 - A leading fintech company in Clearwater, Florida is seeking an experienced...
Head of Fraud Investigations – FinTech & Web JobListing for: Uphold |
5 days ago
103.
Director, Americas Compliance - AML & Risk Leadership
Job in
Miami, Florida, USA
(Miami jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading fintech company is seeking a Director of Compliance for the Americas Region. You will oversee compliance programs across the...
Director, Americas Compliance - AML & Risk Leadership JobListing for: PayCargo, LLC |
5 days ago
104.
Fraud Analyst; Temporary
Job in
Fort Lauderdale, Florida, USA
(Fort Lauderdale jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Fraud Analyst (Temporary) - Location: - This position can be located at any Seacoast Bank office within the state of Florida. -...
Fraud Analyst; Temporary JobListing for: Seacoast National Bank |
5 days ago
105.
Senior AML & Financial Crime Lead - Crypto/Fintech Spain
Job in
Orlando, Florida, USA
(Orlando jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
A leading financial compliance firm is seeking a Senior Financial Crime Officer to enhance AML operations. This role involves managing...
Senior AML & Financial Crime Lead - Crypto/Fintech Spain JobListing for: Clutch Canada |
5 days ago
106.
Senior BSA/AML Lead — US Compliance & Training
Job in
Miami, Florida, USA
(Miami jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading recruitment firm is seeking a senior financial crime compliance officer for a global digital assets company located in Miami....
Senior BSA/AML Lead — US Compliance & Training JobListing for: Rutherford Search |
5 days ago
107.
Senior AML & Financial Crime Compliance Leader
Job in
Jacksonville, Florida, USA
(Jacksonville jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading global financial services firm is seeking a highly skilled professional in AML compliance and financial crime prevention. This...
Senior AML & Financial Crime Compliance Leader JobListing for: Cantor Fitzgerald |
5 days ago
108.
Legal Counsel & Head of Compliance
Job in
Miami, Florida, USA
(Miami jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Counsel & Head of Compliance ($90,000 - $130,000) - Meet Guerra Wealth Advisors - At Guerra Wealth Advisors,...
Legal Counsel & Head of Compliance JobListing for: Guerra Financial Group |
5 days ago
109.
Fraud Analyst; Temporary
Job in
Boca Raton, Florida, USA
(Boca Raton jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Fraud Analyst (Temporary) - Location: - This position can be located at any Seacoast Bank office within the state of Florida. -...
Fraud Analyst; Temporary JobListing for: Seacoast National Bank |
5 days ago
110.
Senior Insurance Fraud Investigator; SIU
Job in
Saint Petersburg, Florida, USA
(Saint Petersburg jobs)
Law/Legal (Financial Crime)
Position: Senior Insurance Fraud Investigator (SIU) - A leading investigation firm is seeking an experienced SIU Investigator in Florida....
Senior Insurance Fraud Investigator; SIU JobListing for: Allied Universal |