2 Aml Investigator Jobs in Tampa, FL
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Compliance Investigator & Team Lead Opportunity - Hybrid in Tampa! Phaxis - Tampa, FL, United States Must Haves: Bachelor's degree 3+ years of experience working in AML/BSA compliance (Investigator) 6+ years of experience working in AML/BSA compliance (Team Lead) Experience with payments and core 18 days ago
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Team Lead; Compliance Investigations Phaxis LLC - Tampa, Florida Summary: Responsible for managing BSA/AML Investigators. Managing workflow, caseloads for both payments and core banking products. Perform analysis of customer account activities, prepares 13 days ago
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