- Santander US (Miami, FL)
- Transaction Driven Financial Crime , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2)… more
- American Express (Sunrise, FL)
- …**Job Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point ... of contact for globally dispersed FIU colleagues, on global financial crime , sector, geopolitical or regulatory issues. + Coordinate and analyze the filing of… more