Top 37 Aml Jobs in Weston, Fl

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
Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
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
Fraud Prevention & Risk Manager
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Ability to walk for extended periods
- 5 years
- Office
Quick Apply
4d
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
Risk Specialist II - EDD
First Horizon Bank —Miami Lakes, FL
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
Quick Apply
2d
Corporate Security Specialist
AD Mortgage —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Finance
- Paid training
- Health insurance
Quick Apply
Surveillance Analyst 2
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Office
10d
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
8d
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
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Fraud Investigator I (Hybrid)
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Communication skills
8d
EPMO Business Analyst
BankUnited, N. A. —Miami Lakes, FL
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
BSA & REGULATORY OFFICER - WATERFORD
FirstBank Florida —Miami, FL
- Spanish
- Microsoft Outlook
- Up to 50% travel
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Credit Products Officer II
BankUnited, N. A. —Miami Lakes, FL
- Microsoft Word
- 7 years
- Research
Credit Products Officer II (C&I Specialty)
BankUnited, N. A. —Miami Lakes, FL
- $130,000 - $160,000 a year
- Microsoft Word
- 7 years
- Research
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
10d
Credit Risk Metrics Specialist
Amerantbank —Plantation, FL
- Full-time
- Hybrid work
- Microsoft Word
- Spanish
- English
Quick Apply
12d
Business Intelligence & Reporting Analyst
BankUnited, N. A. —Miami Lakes, FL
- Computer Science
- Mid-level
- Analysis skills

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aml jobs near weston, fl

Fraud Specialist

BrightStar Credit Union -
Cooper City, FL

Apply Now

Job Details

Full-time
$23.80 - $29.32 an hour

Benefits

Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching
Life insurance

Qualifications

Conflict management
Associate's degree

Full Job Description

As a member of BrightStar Credit Union, you'll join a dynamic company culture and purpose-driven organization that focuses on its employees and members. We offer excellent benefits, advanced opportunities, and exceptional training. Founded in 1946 as a community-based credit union serving educators, we have since expanded to serve 23 counties across the state of Florida. As a Trusted Advisor, BrightStar offers a diverse range of financial services and opportunities. BrightStar Credit Union is committed to fostering a diverse and inclusive work environment where everyone has the chance to succeed and feel a sense of belonging. Our work environment is fun, fast-paced, and service-oriented.

What we offer:

Medical, Dental, and Vision
401K Plan with Matching
Tuition Reimbursement Program
Supplemental Benefits
Engagement Area
Wellness Studio & Gym at our Corporate Headquarters
Company Paid Life Insurance
Health Savings Account with Company Contributions

Essential Functions & Responsibilities

Provide outstanding Bright Service to each internal and external member as defined by our Service Standards and Promises.
Responsible for processing and appropriate disposition of fraudulent items by gathering information and presenting documentary evidence accurately and timely. Works with members to identify transactions, identify potential suspects, complete necessary documentation, and eliminate future fraudulent transactions.
Responsible for promptly reviewing all fraudulent transactions, including checks, bill pay, credit cards, shared services, ACH, wires, account takeovers, and red flags.
Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions.
Collaborate in investigations with the BSA Department to ensure cases and reports are appropriately documented utilizing the Credit Union's AML software.
Responsible for completing necessary forms for submitting claims to the insurance company. Provides documentation on non-insurable losses and initiates charge-off of items determined to be non-collectible.
Contribute to achieving business service objectives by supporting those areas of the credit union that services the business client. Demonstrates understanding of business services functions and knowledge of business deposit and lending products
Maintain knowledge with B.S.A. Compliance training.
Other job-related duties as assigned.

Performance Measurements:

Provide outstanding service to internal and external members as defined by our service standards and promises.
Provides credits/debits promptly to ensure the department complies with Reg E deadlines.
Ensure that all cases are received in the portal by FIS.
Challenge chargebacks/denials by providing all necessary information relating to claims and chargeback queries if required.
Provide information to credit union employees on current fraud trends, detecting fraudulent activity, and how to handle fraudulent claims.
Maintain knowledge with continued training and maintaining certifications.

Minimum Expectations of Knowledge and Skills:

Experience - One year to three years of similar or related experience.

Education - (1) A two-year college degree, (2) completion of a specialized certification or licensing, (3) completion of specialized training courses conducted by vendors, or (4) Minimum of two (2) years of work experience.

Interpersonal Skills- Work involves personal contact with others inside and/or outside the organization for first-level conflict resolution, building relationships, and soliciting cooperation. Discussions involve more confidentiality and discretion, requiring diplomacy and tact in communication.

Other Skills- Effective verbal and written communication with employees, other organizations, and the public to explain generally established policies, procedures, and systems. Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations.

Physical Requirements:

The physical demands described here represent those that an employee must meet to perform the essential functions of this job successfully. Reasonable accommodations may enable individuals with disabilities to perform essential functions. While performing the duties of this Job, the employee is regularly required to sit, use hands to finger, handle, or feel and talk or hear. The employee is frequently required to walk and reach with hands and arms. The employee must occasionally stand, stoop, kneel, crouch, or crawl. The employee may occasionally lift and move up to 10 pounds. Specific vision abilities required by this job include close vision and the ability to adjust focus.

Work Environment:

The work environment characteristics described here represent those an employee encounters while performing this job's essential functions. Reasonable accommodations may enable individuals with disabilities to perform essential functions.

BrightStar Credit Union is an Equal Opportunity Employer. BrightStar Credit Union is a Drug-Free Workplace.

Apply Now

Refine Your Search

aml jobs in weston, fl

Fraud Specialist

Analyst - AML

Risk Specialist II - Sanctions

Fraud Prevention & Risk Manager

Compliance Specialist II

Risk Specialist II - EDD

Corporate Security Specialist

Surveillance Analyst 2

Part - Time Junior BSA Analyst

Senior Risk Compliance Officer - EDD

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Fraud Investigator I (Hybrid)

EPMO Business Analyst

BSA & REGULATORY OFFICER - WATERFORD

Temporary Consultant - Financial Crime Audit & Testing

Credit Products Officer II

Credit Products Officer II (C&I Specialty)

Counter Threat Finance Analyst (SOUTHCOM - G9)

Credit Risk Metrics Specialist

Business Intelligence & Reporting Analyst

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