- MyFlorida (Tallahassee, FL)
- …experience* Crime Intelligence Analyst II + Five years of experience* Senior Crime Intelligence Analyst I + Seven years of analytical ... experience** Senior Crime Intelligence Analyst II + Nine years of analytical experience** Applicable to all levels: + *Experience in criminal … more
- Amentum (Doral, FL)
- …Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, ... illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more