Top 3525 Regulatory compliance Jobs in Fort Lauderdale, 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
10d
Utilization Review Specialist
Cutting Edge Staffing LLC —Pompano Beach, FL
- $50,000 - $65,000 a year
- Weekends as needed
- Remote
- RN License
- Licensed Clinical Social Worker
- Mid-level
- Wellness program
- Paid holidays
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Senior Compliance Specialist-FT BHC
Broward Health —Fort Lauderdale, FL
- Full-time
- Nursing
- 5 years
- Administrative experience
Environmental Resources Compliance Coordinator
City of Delray Beach, FL —Delray Beach, FL
- $56,617.60 - $90,584.00 a year
- Full-time
- Clean driving record
- Word processing
- Research
- Paid holidays
- Disability insurance
9d
Senior Privacy Specialist-Compliance-FT-BHC
Broward Health —Fort Lauderdale, FL
- Full-time
- HIPAA
- Mid-level
- Master's degree
Regulatory Analyst 1 - Remote
University of Miami —Miami, FL
- Full-time
- Remote
- Word processing
- Writing skills
- HIPAA
- Health insurance
- Dental insurance
Compliance Officer
CENTER FOR FAMILY. —Miami Gardens, FL
- $75,000 - $85,000 a year
- 5 years
- Master's degree
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Compliance Lead
Inspected —Plantation, FL
- Full-time
- Spanish
- Google Workspace
- 5 years
- Health insurance
- 401(k)
Quick Apply
Corporate Security Specialist
AD Mortgage —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Finance
- Paid training
- Health insurance
Quick Apply
Senior Compliance Specialist
AD Mortgage —Fort Lauderdale, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid training
- Health insurance
Quick Apply
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
Fraud Investigator I
Space Coast Credit Union —Miramar, FL
- $28.13 - $29.79 an hour
- Hybrid work
- Pass drug screening
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
DOT Compliance and Safety Director
FDR Safety —Fort Lauderdale, FL
- Spanish
- Clean driving record
- 7 years
Appeals and Grievances Specialist
Sidecar Health —Fort Lauderdale, FL
- $65,000 - $75,000 a year
- Remote
- Mid-level
- 3 years
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
8d
Medical Staff Associate-Admin-BHMC
Broward Health —Fort Lauderdale, FL
- Full-time
- Hospital
- Mid-level
- High school diploma or GED
Compliance Specialist II - 991375
Nova Southeastern University —Fort Lauderdale, FL
- Weekends as needed
- Background check
- Customer service
- No background check
- Health insurance
- Dental insurance
Regulatory Compliance Analyst
RD Global Inc —Fort Lauderdale, FL
- Mid-level
- Office
- 3 years
- Disability insurance
Health Informatics Specialist I- Hybrid - Florida
Trinity Health —Fort Lauderdale, FL
- $75,592 - $113,389 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Compliance Analyst
Millennium Management —Miami, FL
- Mid-level
- Office
- Bachelor's degree
Compliance Training Specialist
GA Telesis, LLC —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Analysis skills
Quick Apply
2d

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regulatory compliance jobs near fort lauderdale, fl

Fintech Compliance Monitoring Analyst

International Payout Systems Inc.
Fort Lauderdale, FL

Quick Apply

Job Details

Full-time
$60,000 - $80,000 a year
10 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

regulatory compliance jobs in fort lauderdale, fl

Fintech Compliance Monitoring Analyst

Utilization Review Specialist

Senior Compliance Specialist-FT BHC

Environmental Resources Compliance Coordinator

Senior Privacy Specialist-Compliance-FT-BHC

Regulatory Analyst 1 - Remote

Compliance Officer

Compliance Lead

Corporate Security Specialist

Senior Compliance Specialist

Compliance Specialist II

Fraud Investigator I

DOT Compliance and Safety Director

Appeals and Grievances Specialist

Medical Staff Associate-Admin-BHMC

Compliance Specialist II - 991375

Regulatory Compliance Analyst

Health Informatics Specialist I- Hybrid - Florida

Compliance Analyst

Compliance Training Specialist

I want to receive the latest job alert for regulatory compliance in fort lauderdale, fl

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