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Aml investigator Jobs in Miami, FL

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6 aml investigator Jobs in Miami, FL

  • Intermex Wire Transfer, LLC Logo3.1
    Intermex Wire Transfer, LLC
    AML Investigator
    Miami, FL
    $60,000 - $80,000 (Employer est.)
    Easy Apply
    30d+
    At least five years’ experience in the compliance field or related area. Works cooperatively with local, state, or federal authorities to investigate suspicious……
  • BankUnited Logo3.6
    Fraud Investigator
    Miami Lakes, FL
    $30,600 - $54,901 (Glassdoor est.)
    24h
    Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to……
  • Regions Logo3.5
    BSA/AML Investigator
    Fort Lauderdale, FL
    $32,475 - $60,540 (Glassdoor est.)
    2d
    Bachelor's degree in Business, Criminal Justice, Finance, or other related field. Determines whether a suspicious activity report (SAR) is required to be filed.…
  • Seacoast Bank Logo4.2
    BSA Investigator
    Miramar, FL
    $37,601 - $71,708 (Glassdoor est.)
    30d+
    Apply technical knowledge of risks identified, patterns and trends related to money laundering and terrorist financing that pose any risk to the bank when……
  • TradeStation Logo4.1
    Senior Investigator
    Plantation, FL
    $48,036 - $108,430 (Glassdoor est.)
    1d
    Candidate will analyze customer account transactions to detect suspicious activity and decide on appropriate actions; evaluate and analyze information uncovered……
  • Fraud Investigator
    Sunrise, FL
    $21 - $27 Per Hour(Employer est.)
    Easy Apply
    1d
    Make outbound calls to validate activity with members. Associate’s Degree (A.A.) or equivalent from two-year College or technical school; or six months to one……

aml investigator in Miami, FL Jobs

Job TitleEmployerLocationSalary
AML InvestigatorIntermex Wire Transfer, LLCMiami, FL
Fraud InvestigatorBankUnitedMiami Lakes, FL
BSA/AML InvestigatorRegionsFort Lauderdale, FL
BSA InvestigatorSeacoast BankMiramar, FL
Senior InvestigatorTradeStationPlantation, FL
Fraud InvestigatorPriorityONE Credit Union of FLSunrise, FL
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Top Jobs in Miami, FL
📍What are the top cities near Miami, FL with open Aml Investigator jobs?
There are open Aml Investigator jobs in several cities near Miami, FL including Miami, Plantation, Miramar, Sunrise, Miami Lakes, Fort Lauderdale
🤝What companies are hiring for Aml Investigator jobs in Miami, FL?
The top companies hiring now for Aml Investigator jobs are Intermex Wire Transfer, LLC, BankUnited, Regions, Seacoast Bank, TradeStation