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Fincen Jobs in Florida (NOW HIRING)

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Assists BSA/AML Officer to identify and suspicious activity as identified under BSA/AML and FinCEN guidelines and if necessary researches such suspicious activity. Performs transaction monitoring and ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

$65 - $100/hr

Assists BSA/AML Officer to identify and suspicious activity as identified under BSA/AML and FinCEN guidelines and if necessary researches such suspicious activity. Performs transaction monitoring and ...

3B Staffing LLC

BSA/AML Compliance Analyst

Miami, FL · On-site

Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) * **Ability to work in a high-pressure environment with strict deadlines * Strong research and analytical ...

3B Staffing LLC

BSA/AML Compliance Analyst

Miami, FL · On-site

Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) * **Ability to work in a high-pressure environment with strict deadlines * Strong research and analytical ...

Prescient Edge

Mid Threat Finance Analyst

Tampa, FL · On-site

Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets. Job Requirements Desired ...

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Fincen information

See Florida salary details

$27.6K

$45.9K

$60.9K

How much do fincen jobs pay per year?

As of Sep 4, 2026, the average yearly pay for fincen in Florida is $45,916.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,400.00 and $56,800.00 per year, depending on experience, location, and employer.

What is a FinCEN?

A FinCEN job refers to a position at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Employees at FinCEN work to combat money laundering, terrorist financing, and other financial crimes by analyzing financial transactions and enforcing regulations. Job roles can include intelligence analysts, compliance specialists, and financial investigators. FinCEN professionals collaborate with financial institutions, law enforcement, and international agencies to ensure financial system integrity. Positions typically require expertise in finance, law enforcement, or regulatory compliance.

What kinds of projects or investigations do FinCEN professionals typically work on?

FinCEN professionals are often involved in projects related to detecting and preventing financial crimes such as money laundering, terrorist financing, and fraud. Their daily work may include analyzing suspicious transaction reports, collaborating with law enforcement, and developing strategies to counter emerging financial threats. Team members frequently coordinate efforts with other U.S. and international regulatory agencies, financial institutions, and law enforcement bodies. This collaborative and impactful work is both challenging and rewarding, offering opportunities to contribute directly to the security and integrity of the financial system.

What are the key skills and qualifications needed to thrive in the FinCEN position, and why are they important?

To thrive in a role at FinCEN (Financial Crimes Enforcement Network), strong analytical skills, knowledge of financial regulations, and a background in finance, law, or criminal justice are essential. Familiarity with financial intelligence systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often advantageous. Excellent written and verbal communication skills, attention to detail, and the ability to collaborate with various agencies make candidates stand out. These abilities are crucial because the role involves detecting financial crimes, handling sensitive information, and working across teams to ensure compliance and protect the financial system.

Is FinCEN a good place to work?

FinCEN (Financial Crimes Enforcement Network) offers federal employment with a focus on financial crime enforcement, requiring knowledge of regulations and analytical skills. Employees typically work in a structured government environment with benefits such as health insurance and retirement plans, and security clearances may be required. Overall, it is considered a stable and reputable agency for those interested in financial regulation and law enforcement careers.

What are the most commonly searched types of Fincen jobs in Florida?

The most popular types of Fincen jobs in Florida are:

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

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

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

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

What cities in Florida are hiring for Fincen jobs?

Cities in Florida with the most Fincen job openings:

Fincen jobs near you
Infographic showing various Fincen job openings in Florida as of August 2026, with employment types broken down into 95% Full Time, 3% Part Time, 1% Temporary, and 1% Contract. Highlights an 79% Physical, 8% Hybrid, and 13% Remote job distribution, with an average salary of $45,916 per year, or $22.1 per hour.

Director of Compliance (USA) / BSA AML Officer

Trolley

Miami, FL • On-site

Full-time

Medical, Dental, Vision, PTO

Posted 4 days ago

Key responsibilities

  • Own and maintain the enterprise-wide BSA/AML and OFAC Sanctions Compliance Program, including customer due diligence, enhanced due diligence, KYB, and KYC workflows.

  • Manage the acquisition, renewal, and compliance reporting for multi-state Money Transmitter Licenses via NMLS, and oversee state regulatory requirements.

  • Serve as the primary point of contact for regulatory examinations, manage relationships with banking partners and payment networks, and ensure timely remediation of audit findings.

Job description

Director of Compliance (USA) / BSA AML Officer
Hybrid role (1 day/week onsite)
Location: Miami-Dade, Broward County
Role Level: Director
About Trolley
Trolley is the payouts platform for the internet economy. Our vision is to unlock the collective economic opportunity of the internet-for everyone-by building a truly global payouts ecosystem. Through our powerful platform and API, Trolley enables businesses to reach people from all corners of the world and offer creators, on-demand workers, and suppliers the ability to bring their specialized talents to a global market. Businesses use Trolley to automate and manage payouts, collect recipient tax and banking information, and mitigate fraud and risk. It is the go-to payouts solution for hundreds of businesses, ensuring creators, artists, and suppliers get paid efficiently worldwide.
About the Role
The Director of Compliance (USA) & Designated BSA AML Officer serves as the primary regulatory compliance leader for Trolley's U.S. operations. Reporting directly to executives and coordinating closely with the Group Chief Compliance Officer, you will own the strategy, execution, and continuous optimization of our Money Services Business (MSB) compliance framework.
In this role, you will be responsible for administering an enterprise-wide BSA/AML/OFAC compliance program, managing multi-state Money Transmitter Licensing (MTL) via NMLS, overseeing KYB/KYC onboarding processes, managing regulatory examinations, and maintaining strong relationships with banking partners and regulatory bodies.
Key Responsibilities
1. BSA/AML & Sanctions Program Governance
  • Serve as the officially designated BSA/AML Officer for U.S. operations, taking primary accountability for regulatory compliance under FinCEN and state regulatory authorities.
  • Maintain, enhance, and implement a risk-based BSA/AML and OFAC Sanctions Compliance Program, ensuring alignment with the Anti-Money Laundering Act of 2020 (AMLA 2020) and modern regulatory expectations.
  • Oversee customer due diligence (CDD), Enhanced Due Diligence (EDD), Know Your Business (KYB), and Know Your Customer (KYC) workflows, ensuring compliance with Beneficial Ownership rule sets.
  • Manage the end-to-end Suspicious Activity Reporting (SAR) and Currency Transaction Reporting (CTR) processes, ensuring timely decisioning, thorough narrative drafting, and compliant filing with FinCEN.
  • Lead FinCEN 314(a) search requests and participate in 314(b) voluntary information-sharing programs to combat financial crimes.
2. Multi-State Licensing & NMLS Management
  • Lead the acquisition, maintenance, and renewal of state Money Transmitter Licenses (MTLs) via the Nationwide Multistate Licensing System (NMLS).
  • Oversee state reporting requirements, including NMLS Money Services Businesses Call Reports (MSBCR), financial disclosures, and regulatory notifications.
  • Monitor state-by-state legislative and regulatory developments to ensure business operations adapt quickly to evolving money transmission laws.
3. Audit, Examination & Banking Partner Oversight
  • Serve as the primary point of contact for state regulators, FinCEN, IRS, and third-party independent auditors during annual BSA/AML examinations.
  • Manage relationships with banking partners and payment networks (ACH, FedNow, RTP, Card Networks), maintaining compliance alignment with partner bank requirements.
  • Ensure prompt remediation of audit findings, regulatory recommendations, or internal quality control gaps.
4. Monitoring, RegTech & Risk Assessment
  • Evaluate, test, and tune transaction monitoring systems, rules, and alert thresholds to effectively detect evolving money laundering patterns, fraud, and sanctions evasion techniques.
  • Conduct annual enterprise-wide BSA/AML/OFAC Risk Assessments to evaluate emerging threats, new payment channels, and geographic exposure.
  • Oversee compliance tech integration (sanctions screening tools, identity verification platforms, model validation).
5. Leadership, Training & Culture
  • Develop and deliver role-based BSA/AML/OFAC training programs for employees, management, and the Board of Directors.
  • Recruit, manage, and mentor U.S.-based compliance staff, building a high-performing and regulatory-conscious operations team.
  • Provide actionable regulatory advice to product, engineering, and executive teams regarding new feature launches and market expansion.
Candidate Requirements
Category
Requirement Details
Experience
6+ years of progressive compliance leadership experience within a Money Services Business (MSB), licensed money transmitter, payments firm, or fintech banking institution.
Regulatory Mastery
Deep operational expertise in the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN regulations, OFAC sanctions, AMLA 2020, and state money transmission laws.
NMLS Expertise
Hands-on experience navigating the NMLS system, managing multi-state licensing applications, MU1/MU2 filings, and MSB Call Reports.
Regulatory Liaison
Proven track record of managing state regulatory examinations (MTL exams) and independent third-party BSA audits.
Certifications
Certified Anti-Money Laundering Specialist (CAMS), CAMS-RM, or Certified Financial Crime Specialist (CFCS) highly preferred.
Technical Acumen
Familiarity with automated RegTech software, transaction monitoring systems, and B2B payout architecture.
Skills
Exceptional risk judgment, clear written/verbal communication skills, and the ability to balance strict compliance standards with business growth goals.
What We Offer
  • Competitive salary and meaningful equity options (ESOP).
  • Comprehensive healthcare benefits (medical, dental, vision, LTD) from day 1.
  • 4 weeks paid vacation per year + public holidays (+ 1 extra day per year of service).
  • 30 days remote work from anywhere program.
  • Gym and wellness allowance.
  • Summer 1/2 day Fridays.
  • Company-provided Apple hardware setup (MacBook Pro + accessories).

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