Top 35 Aml Jobs in Weston, Fl

Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
8d
Risk Specialist II - Sanctions
First Horizon Bank —Miami Lakes, FL
- Full-time
- Research
- Office
- High school diploma or GED
- Wellness program
- Health savings account
Quick Apply
2d
Surveillance Analyst 2
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Office
10d
Risk Specialist II - EDD
First Horizon Bank —Miami Lakes, FL
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
Quick Apply
2d
Fraud Specialist
BrightStar Credit Union —Cooper City, FL
- $23.80 - $29.32 an hour
- Full-time
- Bachelor of Science
- Mid-level
- Office
- Health savings account
- Health insurance
Compliance Specialist II
Seminole Hard Rock Hotel & Casino Hollywood —Hollywood, FL
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Corporate Security Specialist
AD Mortgage —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Finance
- Paid training
- Health insurance
Quick Apply
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Senior Risk Compliance Officer - EDD
First Horizon Bank —Miami Lakes, FL
- Full-time
- 5 years
- Research
- Office
- Wellness program
- Health savings account
Quick Apply
2d
BSA & REGULATORY OFFICER - WATERFORD
FirstBank Florida —Miami, FL
- Spanish
- Microsoft Outlook
- Up to 50% travel
Fraud Investigator I (Hybrid)
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Communication skills
7d
Counter Threat Finance Analyst (SOUTHCOM - G9)
Amentum —Doral, FL
- $118,000 - $126,000 a year
- Full-time
- 5 years
- Research
- Office
- Employee stock purchase plan
- Paid holidays
9d
Fraud Prevention & Risk Manager
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Ability to walk for extended periods
- 5 years
- Office
Quick Apply
4d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
23h
EPMO Business Analyst
BankUnited, N. A. —Miami Lakes, FL
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
WIRE TRANSFER ANALYST - WATERFORD -MIAMI
FirstBank Florida —Miami, FL
- Research
- Mid-level
- Office
Credit Risk Metrics Specialist
Amerantbank —Plantation, FL
- Full-time
- Hybrid work
- Microsoft Word
- Spanish
- English
Quick Apply
11d
VP; Business Development Officer
Ocean Bank —Weston, FL
- Hybrid work
- Microsoft Outlook
- 5 years
- Office
Special Assets Portfolio Management Officer
Amerantbank —Plantation, FL
- Full-time
- Hybrid work
- 7 years
- Finance
- SQL
Quick Apply

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aml jobs near weston, fl

Analyst - AML

Hard Rock Digital -
Hollywood, FL

Quick Apply

Job Details

Full-time

Qualifications

KYC
Transaction monitoring
Casino experience
Regulatory due diligence experience
Investigative financial records analysis
Research
Mid-level
Incident Escalation
Internal investigations
Investigative data analysis
Analysis skills
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Team training
Case referral
4 years
Escalation handling
Casino & gaming industry
Data-driven decision making
Communication skills
Experience conducting due diligence within finance
Anti-money laundering investigation
Documentation reviews

Full Job Description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates with passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

Our Anti-Money Laundering (AML) Analyst will be an integral part of our operations team. The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company’s policies and procedures.

You will be responsible for:

Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research.
Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination.
Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures.
Conducting Internal Referral–derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable.
Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols.
Supporting special projects and other AML-related tasks as assigned.
Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices.

What are we looking for?

We are looking for an individual who has:

Excellent written and verbal communication skills
The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports and casino gaming industries

The ideal candidate will have:

Bachelor’s Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
Analytical skill set, with the ability to communicate
Strong interpersonal skills
Knowledge and understanding of the rules and regulations of the gaming industry
The ability to adapt to changing priorities and to thrive in a fast-paced work environment
Previous experience in customer verification and transactional activity analysis. KYC or affordability/due diligence would be preferred but not essential
Ability to work weekends and holidays.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling
Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where, regardless of background or beliefs, you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Quick Apply

Refine Your Search

aml jobs in weston, fl

Analyst - AML

Part - Time Junior BSA Analyst

Risk Specialist II - Sanctions

Surveillance Analyst 2

Risk Specialist II - EDD

Fraud Specialist

Compliance Specialist II

Corporate Security Specialist

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Senior Risk Compliance Officer - EDD

BSA & REGULATORY OFFICER - WATERFORD

Fraud Investigator I (Hybrid)

Counter Threat Finance Analyst (SOUTHCOM - G9)

Fraud Prevention & Risk Manager

Temporary Consultant - Financial Crime Audit & Testing

EPMO Business Analyst

WIRE TRANSFER ANALYST - WATERFORD -MIAMI

Credit Risk Metrics Specialist

VP; Business Development Officer

Special Assets Portfolio Management Officer

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