ZipRecruiter

Log In

1

Fcrm Jobs in Florida (NOW HIRING)

All JobsFcrm JobsFcrm Jobs in Florida

Fcrm information

What is an FCRM professional?

FCRM stands for Financial Crime Risk Management, and FCRM professionals are specialists who work to identify, prevent, and mitigate financial crimes such as money laundering, fraud, and terrorist financing. They develop and implement strategies, policies, and monitoring systems to ensure financial institutions comply with legal and regulatory requirements. Their work often involves analyzing transactions, conducting investigations, and collaborating with law enforcement and regulatory bodies. FCRM professionals play a crucial role in protecting the financial system's integrity.

What are the key skills and qualifications needed to thrive as an FCRM professional?

To thrive as an FCRM professional, you need a solid understanding of financial regulations, risk assessment, anti-money laundering (AML) principles, and often a relevant degree such as finance, law, or accounting. Familiarity with compliance management systems, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong analytical thinking, attention to detail, and effective communication skills set top candidates apart in this field. These skills and qualifications are vital for identifying, mitigating, and reporting financial crime risks to protect organizations from legal, financial, and reputational harm.

What are some common challenges faced by professionals working in FCRM roles?

Professionals working in FCRM roles often face the challenge of keeping up with constantly changing regulations and evolving financial crime techniques. Ensuring compliance while managing large volumes of data and conducting thorough investigations can be demanding. Additionally, coordinating with different departments—such as compliance, legal, and IT—to implement effective controls and respond to incidents requires strong communication and collaboration skills. The dynamic nature of financial crime means FCRM specialists must remain adaptable and proactive in identifying and mitigating risks.

What is the difference between Fcrm vs Customer Service Representative?

AspectFcrmCustomer Service Representative
Required CredentialsTypically high school diploma or equivalent; certifications in customer relationship management toolsHigh school diploma or equivalent; customer service training often preferred
Work EnvironmentOffice settings, call centers, or remote workOffice environments, retail stores, call centers
Industry UsageUsed across industries for managing customer relationships and salesCommonly employed in retail, telecom, and service industries
Job FocusManaging customer data, sales processes, and CRM systemsHandling customer inquiries, resolving issues, providing information

Fcrm roles focus on managing customer data and sales through CRM systems, often requiring technical skills and certifications. Customer Service Representatives primarily handle direct customer interactions, emphasizing communication and problem-solving. While both roles serve customers, Fcrm positions are more technical and data-driven, whereas Customer Service Representatives focus on service delivery and support.

What are popular job titles related to Fcrm jobs in Florida?

For Fcrm jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Fcrm jobs in Florida look for?

The top searched job categories for Fcrm jobs in Florida are:

What cities in Florida are hiring for Fcrm jobs?

Cities in Florida with the most Fcrm job openings:

Fcrm jobs near you

Information Technology_USA - USA_Modeller

Real Soft, Inc.

Jacksonville, FL • On-site

$50.75 - $65.75/hr

Contractor

Re-posted 4 days ago

Job description

Local to Mount Laurel, New Jersey only!Role Descriptions: "Business System Analyst Skills "• Minimum of 6 -10 yrs of working experience in PL/SQL, including query optimization, stored procedures, and indexing (Preferably in Oracle based tools)• Have working experience as BSA role in Fin-crime FCRM, GAML, Compliance etc• Data management experience - Understand data flows, developed data dictionaries/lineage, experience in trouble shooting and resolving data issues, translating data requirements to functional/technical design documents. • 5 - 7 yrs of working experience in querying ETL tools (Databricks) . • Hands on working experience on understanding Enterprise Risk, Transaction Monitoring business requirements, designing and implementing ETL mappings and controls Other skillsets• Good communication and articulation skills as the person will be based on- shore, will be required to engage with business teams in the region• Looking for individuals to work in the New Jersey (Mount Laurel) . Role Descriptions: "Data Engineer / Data AnalystAzure Databricks| Azure Data Factory| SQL | ASP"Essential Skills: Data Modeling & DesignDesirable Skills: Keyword: Skills: Digital : Python~Data Concepts & Data ModellingExperience Required: 6-8

Apply