7 Aml Cft Compliance jobs in Tampa.

Hiring now: Chief Compliance Officer @ Robinhood , Compliance Officer Global @ Scotiabank, Enterprise Onboarding Spe @ Uphold, Actimize Dev @ The Bank, Sr Fraud Investigations A @ Idme, Program Compliance Mgr @ Hireup Tal.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (3) risk management (3) compliance (2) training (2) Risk Assessment (2) Training (2) Audit (2) KYC (2) regulatory requirements (1) insurance (1)

đź“Ť Locations

Tampa (6) Clearwater (1)
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Robinhood Markets

Chief Compliance Officer Clearwater
Skills & Focus: compliance, regulatory requirements, insurance, risk assessments, AML program, financial securities, legal operations, executive leadership, internal controls, training
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 10+ years of proven experience, with at least 5 years in executive-level compliance; IACCP® preferred.
Salary: $183,000 — $215,000 USD (Zone 1)
Type: Full-time
Benefits: 100% paid health insurance for employees with 90% coverage for dependents, Annual lifestyle wallet for personal wellnes…

Scotiabank

Compliance Officer, Global Banking & Markets, US Compliance Tampa
Skills & Focus: Compliance, Federal Reserve Bank, Florida laws, NACHA, Fedwire, Regulatory, Risk Assessment, Training, Audit, Operational guidelines
About the Company: Scotiabank is a leading bank in the Americas, helping customers and their communities achieve success through a broad range of advice, products, and services.
Experience: 5 to 10 years of experience in cash management, payment products, compliance
Salary: 153,000.00 - 256,275.00
Benefits: Flexible benefit programs supporting family, financial, physical, mental, and social health needs.

Uphold

Enterprise Onboarding Specialist Tampa
Skills & Focus: regulatory compliance, KYC, due diligence, AML/OFAC, Bank Secrecy Act, USA PATRIOT Act, risk management, financial services, enterprise onboarding, compliance standards
About the Company: Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, ba…
Experience: Minimum of two (2) years of financial services industry regulatory compliance experience
Type: Fixed Term Employment
Benefits: A flexible and enthusiastic work environment that offers you snacks, a lot of coffee and other great benefits.

The Bank

Actimize Developer Tampa
Skills & Focus: Actimize, IT Developer, Compliance, KYC, CRR, BSA/AML, collaborate, business analysts, technical specifications, quality assurance
Type: Hybrid

Id.Me

Senior Fraud Investigations Analyst Tampa
Skills & Focus: fraud investigations, account takeover, SQL, synthetic identity, fraud patterns, TTPs, data-driven, emerging fraud trends, fraud detection tools, risk management
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Over 140 million users experience st…
Experience: 7+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management.
Salary: $115,000 - $151,500 USD
Type: Onsite
Benefits: ID.me offers comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D i…

Scotiabank

Compliance Officer, Global Banking & Markets, US Compliance Tampa
Skills & Focus: Compliance, Banking, Financial, Regulations, Risk Assessment, Training, Policies, Legal, Audit, Analysis
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: 5 to 10 years
Salary: 153,000.00 - 256,275.00
Type: Full-time
Benefits: With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family…

Hireup Talent

Program Compliance Manager Tampa
Skills & Focus: compliance, regulatory, HCV, leadership, audits, training, risk management, Agile, data-driven decision-making, performance monitoring
Experience: 7+ years
Salary: $68,000 - $72,000
Type: Full-Time
Benefits: Medical Insurance, Dental Insurance, Vision Insurance, Flexible Spending Accounts, Company Paid Life Insurance, Short-T…