Last updated: 2025-06-06
12 Aml Cft Compliance jobs in Miami.
Hiring now: Sr Director Global Aml Sanctions Governa @ Visa, Manager Fraud Investigations @ Royal Cari, Sr Financial Investigator @ Contact Go, Director Risk Management @ Moodys, Underwriting Specialist @ Payabli. Explore more at at jobswithgpt.com
🔥 Skills
compliance (5)
risk assessment (4)
data analysis (4)
regulatory requirements (3)
investigations (3)
financial analysis (3)
evidence (3)
sanctions (2)
risk assessments (2)
regulatory compliance (2)
📍 Locations
Miami (9)
Miramar (1)
Fort Lauderdale (1)
Boca Raton (1)
Visa
Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.
Sr. Director, Global AML & Sanctions Governance
Miami
- Skills: anti-money laundering, sanctions compliance, governance structures, risk assessment, regulatory requirements, compliance training, quality assurance framework, compliance testing programs, Key Performance Indicators, financial crimes compliance
- Experience: Seasoned financial crimes compliance professional
- Type: Hybrid
Royal Caribbean Group
Royal Caribbean Group is a leader in the vacation industry with global brands including Royal Caribbean International, Celebrity Cruises, and Silversea Cruises.
Manager, Fraud Investigations
Miami
- Skills: fraud investigations, team development, strategic leadership, regulatory compliance, performance management, KPI establishment, fraud detection, budget oversight, analytical skills, collaboration
- Experience: 7+ years in credit card fraud investigation, financial crimes, law enforcement, or a related field; 5+ years of leadership experience.
- Type: Full-time
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
Miramar
- Skills: investigations, financial analysis, evidence, federal law, money laundering, fraud, data analysis, law enforcement, report preparation, witness interviews
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
- Salary: $74,156.16 - $107,114.45 a year
Moody's
At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Director - Risk Management
Boca Raton
- Skills: risk management, operational risks, regulatory compliance, risk assessments, stress testing, key risk indicators, risk culture, data management, analytics, data quality
- Experience: Minimum of 10 years of experience in operational risk management, preferably within the financial services industry.
- Type: Full-time
- Salary: $143,800.00 - $208,600.00
Payabli
Payabli’s mission is to enable any software company to become a payments company through its payment infrastructure and monetization platform.
Underwriting Specialist
Miami
- Skills: Underwriting, Risk Assessment, KYC, Compliance, Merchant Applications, Financial Services, Creditworthiness, Documentation, Regulatory Standards, Fraud Prevention
- Experience: 2–5 years
- Type: Full-time
Royal Caribbean Group
Royal Caribbean Group is the vacation-industry leader with global brands — including Royal Caribbean International, Celebrity Cruises and Silversea Cruises — p…
Lead Background Check Specialist
Miami
- Skills: background checks, compliance, data analysis, risk assessment, human resources, regulatory requirements, operational efficiency, process optimization, confidentiality, decision-making
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Sr. Director, Global AML & Sanctions Governance
Miami
- Skills: AML, ATF, compliance, governance, risk assessment, training program, policy administration, financial crimes, sanctions, reporting
- Type: full_time
- Salary: {'min': 160100.0, 'max': 208000.0, 'period': 'annual', 'currency': 'USD'}