Top 30 It compliance analyst Jobs in Boca Raton, Fl

Fintech Compliance Monitoring Analyst
International Payout Systems Inc. —Fort Lauderdale, FL
- $60,000 - $80,000 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
8d
IT Analyst I
Hotwire Communications, LTD —Fort Lauderdale, FL
- Weekends as needed
- Research
- Mid-level
- Microsoft Office
- Paid parental leave
- Paid holidays
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Technology Support Analyst I
Florida Atlantic University —Boca Raton, FL
- $45,000 - $52,000 a year
- Full-time
- Pass drug screening
- Master's degree
- Driver's License
- Paid holidays
- Dental insurance
10d
CODES & COMPLIANCE ANALYST
Polyglass USA, Inc. —Deerfield Beach, FL
- Full-time
- Clean driving record
- Microsoft Outlook
- Mid-level
3d
Technology Operations Analyst - IT Operations & Support
180 Seminole Hard Rock Support Services —Davie, FL
- Weekends as needed
- Computer science
- Computer Science
- Mid-level
Quick Apply
9d
Senior Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
IT Help Desk Analyst
Jewish Federation of Palm Beach County —West Palm Beach, FL
- Weekends as needed
- Computer science
- Computer Science
- System design
- Wellness program
- Health savings account
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Senior Compliance Analyst
JM Family Enterprises —Deerfield Beach, FL
- Full-time
- Hybrid work
- Mid-level
- Finance
- Analysis skills
Regulatory Compliance Analyst
RD Global Inc —Fort Lauderdale, FL
- Mid-level
- Office
- 3 years
- Disability insurance
IT Service Desk Analyst
Twin-Star International Inc —Boca Raton, FL
- Computer science
- Computer Science
- 5 years
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IT Srvc & Support Analyst (Onsite)
Pediatrix —Sunrise, FL
- Full-time
- Mid-level
- Office
- Windows
- Employee stock purchase plan
- Health insurance
Support Help Desk Analyst
FMS Solutions Holdings —Fort Lauderdale, FL
- Azure
- Mid-level
- Microsoft Office
- Disability insurance
- Health insurance
Portfolio Compliance Analyst
Franklin Templeton Investments —Fort Lauderdale, FL
- $74,000 - $97,200 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
TECHNOLOGY SERVICE ANALYST
Milner Technologies Inc —Deerfield Beach, FL
- Mid-level
- Office
- Windows
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Analyst, EHR Support
MDVIP LLC —Boca Raton, FL
- Salesforce
- Primary Care
- Mid-level
- Health savings account
- AD&D insurance
Cybersecurity Analyst
ITrade STEM —Fort Lauderdale, FL
- Contract
- Azure
- Computer Science
- 5 years
Quick Apply
Associate Principal Analyst, Surveillance and Market Intelligence
Financial Industry Regulatory Authority, Inc. —Boca Raton, FL
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
6d
Lead Analyst Compliance & Controls
Dycom Industries, Inc. —West Palm Beach, FL
- 18 years or older
- CPA
- 5 years
- Employee stock purchase plan
- Paid holidays
Quick Apply
Platform Support & Security Analyst
GritHR Solutions, LLC —Plantation, FL
- $70,000 - $82,000 a year
- Full-time
- Spanish
- Mid-level
- Office
Quick Apply
Product Compliance and Nutrition Analyst, Whole Foods Market (WFM)/Worldwide Grocery Stores (WWGS) Private Brands Labeling & Compliance
Amazon.com Services LLC —Fort Lauderdale, FL
- $74,200 - $129,800 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Health insurance
10d

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it compliance analyst jobs near boca raton, fl

Fintech Compliance Monitoring Analyst

International Payout Systems Inc.
Fort Lauderdale, FL

Quick Apply

Job Details

Full-time
$60,000 - $80,000 a year
8 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Retirement plan

Qualifications

KYC
Investigations regulatory compliance
Caseload management
AI tools proficiency
Investigative financial records analysis
Research
Internal investigations
LexisNexis
Investigative data analysis
Attention to detail
Financial intelligence gathering
Legal research databases
Investigating compliance violations
Certified Anti-Money Laundering Specialist

Full Job Description

Fintech Compliance Monitoring Analyst

Fort Lauderdale, FL; Full-Time; Fintech/Payments/Financial Services

About the Role

I-payout is seeking an experienced Compliance Transaction Monitoring Analyst to join our Compliance team. This role is responsible for reviewing transaction activity, investigating alerts, identifying potentially suspicious behavior, and supporting our AML/BSA and financial crime compliance program.

We are specifically seeking a candidate with hands-on experience using an AI based TM system for transaction monitoring and LexisNexis for compliance screening, research, and investigations. Prior experience in fintech, payments, banking, money transmission, or another regulated financial services environment is required.

This is a hands-on analytical role for someone who understands how to investigate activity, not simply clear alerts.

Key Responsibilities

Review and investigate transaction monitoring alerts generated through the transaction monitoring system.
Analyze customer and transaction activity for unusual or potentially suspicious patterns.
Conduct investigations involving transaction history, customer profiles, counterparties, geographic exposure, etc.
Use investigative tools to perform customer research, adverse media reviews, sanctions/PEP screening, identity verification, and enhanced due diligence.
Document investigations clearly and prepare well-supported recommendations for escalation or closure.
Identify patterns potentially associated with money laundering, fraud, structuring, account takeover, mule activity, sanctions exposure, or other financial crime risks.
Escalate activity requiring additional investigation or potential Suspicious Activity Report (SAR) consideration.
Assist with SAR investigations and supporting documentation.
Perform Enhanced Due Diligence (EDD) on higher-risk customers and transactions.
Review alerts involving domestic and international payments, ACH, wires, prepaid cards, bank transfers, and other payment methods.
Support sanctions and watchlist investigations, including OFAC-related reviews.
Collaborate with Operations and Customer Support to obtain information necessary to complete investigations.
Maintain detailed case documentation suitable for regulatory, banking partner, and audit review.
Identify recurring alert patterns and recommend improvements to transaction monitoring rules, thresholds, scenarios, and workflows.
Support regulatory examinations, independent testing, bank partner reviews, and internal audits when required.

Required Qualifications

2+ years of transaction monitoring, AML/BSA, financial crime, or compliance investigation experience.
Hands-on professional experience with AI based transaction monitoring software.
Hands-on professional experience with LexisNexis compliance/investigative tools.
Experience investigating transaction monitoring alerts and documenting case dispositions.
Experience within fintech, payments, money transmission, banking, prepaid cards, or financial services.
Ability to analyze large volumes of transactional information and identify unusual patterns.
Strong investigative, analytical, and written communication skills.
Ability to clearly explain why activity is or is not suspicious and support the conclusion with evidence.

Preferred Qualifications

CAMS, CFE, CFCS, or similar financial crime/compliance certification.

What We Are Looking For

The ideal candidate is analytical, detail-oriented, and naturally investigative. We want someone who can look beyond an individual transaction to understand a customer's overall activity, identify patterns, connect information across multiple sources, and make sound risk-based decisions.

This position requires someone who can work independently, manage a transaction monitoring caseload efficiently, and recognize when an alert represents a genuine compliance concern.

Pay: $60,000.00 - $80,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Retirement plan
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

it compliance analyst jobs in boca raton, fl

Fintech Compliance Monitoring Analyst

IT Analyst I

Technology Support Analyst I

CODES & COMPLIANCE ANALYST

Technology Operations Analyst - IT Operations & Support

Senior Analyst - Payments

IT Help Desk Analyst

Senior Compliance Analyst

Regulatory Compliance Analyst

IT Service Desk Analyst

IT Srvc & Support Analyst (Onsite)

Support Help Desk Analyst

Portfolio Compliance Analyst

TECHNOLOGY SERVICE ANALYST

Analyst, EHR Support

Cybersecurity Analyst

Associate Principal Analyst, Surveillance and Market Intelligence

Lead Analyst Compliance & Controls

Platform Support & Security Analyst

Product Compliance and Nutrition Analyst, Whole Foods Market (WFM)/Worldwide Grocery Stores (WWGS) Private Brands Labeling & Compliance

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