Top 281 Risk analyst Jobs in Hollywood 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
Analyst, Risk Management
AutoNation —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Finance
- Dental insurance
- Vision insurance
Quick Apply
7d
Analyst - Regulatory Risk Operations
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Mid-level
- Bachelor's degree
- SharePoint
Quick Apply
9d
Applications Analyst
City of Coral Springs —Coral Springs, FL
- $70,173 - $110,271 a year
- Full-time
- Computer Science
- 5 years
- Word processing
- Wellness program
- Paid holidays
6d
Business Risk & Controls Data Analyst
City National Bank of Florida —Miami, FL
- Full-time
- Mid-level
- Office
- Finance
Quality Assurance Analyst
Benelynk —Fort Lauderdale, FL
- $70,000 - $80,000 a year
- Full-time
- Remote
- Microsoft Excel
- Writing skills
- Pass drug screening
- Health insurance
- Dental insurance
3d
QA Analyst, Business Systems
Moss.com —Fort Lauderdale, FL
- Full-time
- Oracle
- Salesforce
- Mid-level
1d
Senior Analyst, Credit & Risk
World Kinect Corporation —Miami, FL
- Full-time
- Remote
- Oracle
- Microsoft Outlook
- Mid-level
14d
Senior Third Party Risk Analyst -- Governance (Hybrid)
BankUnited, N. A. —Miami Lakes, FL
- $90,000 - $120,000 a year
- Microsoft Word
- 5 years
- Presentation skills
1d
Communications Analyst - Blackstone Technology and Innovations
Blackstone Group —Miami, FL
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
IT Risk and Compliance Analyst
Greenberg Traurig —Miramar, FL
- Full-time
- Azure
- Mid-level
- Windows
Data Analyst
Prestige International Insurance Gr Inc —Tamarac, FL
- $58,000 - $100,000 a year
- Extended hours
- Mid-level
- Office
- 3 years
Quick Apply
Principal Analyst, IT Compliance
Carnival Cruise Line —Miami, FL
- Full-time
- Remote
- Computer science
- Azure
- Computer Science
- Employee stock purchase plan
- Paid holidays
Quick Apply
4d
Business Intelligence Analyst
Broward Health —Fort Lauderdale, FL
- Full-time
- Computer science
- Computer Science
- Mid-level
Enterprise Reporting Analyst
NEXCAPS, INC —Fort Lauderdale, FL
- Full-time
- Oracle
- Marketing
- Customer service
Quick Apply
2d
Portfolio Credit Risk Analyst
Grove Bank & Trust —Miami, FL
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
10d
Business Innovation Analyst
Moss.com —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Residential
Credit Risk Analytics Analyst
BankUnited, N. A. —Miami Lakes, FL
- Microsoft Word
- Mid-level
- Finance
13d
Risk Adjustment Data Analyst
Centrum Health —Doral, FL
- Mid-level
- Office
- Bachelor's degree
Quick Apply
USA SCIB Portfolio Management Analyst - CIB Lending
Santander Bank —Miami, FL
- $67,500 - $110,000 a year
- Mid-level
- Office
- Bachelor's degree

I want to receive the latest job alert for risk analyst in hollywood fl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk analyst jobs near hollywood fl

Fintech Compliance Monitoring Analyst

International Payout Systems Inc.
Fort Lauderdale, FL

Quick Apply

Job Details

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

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

risk analyst jobs in hollywood fl

Fintech Compliance Monitoring Analyst

Analyst, Risk Management

Analyst - Regulatory Risk Operations

Applications Analyst

Business Risk & Controls Data Analyst

Quality Assurance Analyst

QA Analyst, Business Systems

Senior Analyst, Credit & Risk

Senior Third Party Risk Analyst -- Governance (Hybrid)

Communications Analyst - Blackstone Technology and Innovations

IT Risk and Compliance Analyst

Data Analyst

Principal Analyst, IT Compliance

Business Intelligence Analyst

Enterprise Reporting Analyst

Portfolio Credit Risk Analyst

Business Innovation Analyst

Credit Risk Analytics Analyst

Risk Adjustment Data Analyst

USA SCIB Portfolio Management Analyst - CIB Lending

I want to receive the latest job alert for risk analyst in hollywood fl

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected