Senior BSA High-Risk Investigations Lead
Banco-Do-Brasi
The Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead in Miami, FL to guide a team of Sr. Analysts in reviewing high-risk customer accounts and complex investigations. You will ensure thorough investigations, timely reporting, and compliance with regulatory standards. You will partner with Compliance, AML, Sanctions, Legal, Risk and Operations, while coaching staff and improving processes to mitigate financial crime risk. Excellent communication and leadership are essential.
#J-18808-LjbffrVacancy posted 1 day ago
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