AML & OFAC Risk & Controls Specialist — Hybrid (Miami)
Socket.dev
Nu in Miami is seeking an AML & OFAC Specialist within the AML Governance team to assess internal control efficacy and oversee systems supporting AML/CFT and sanctions programs, aligned with BSA and OFAC guidelines. You will advise 1LOD, update documentation, perform QA testing, calibrate rules for a new transaction monitoring system, and collaborate with global teams to improve processes and regulatory defensibility. #J-18808-Ljbffr Socket.dev
Vacancy posted 2 days ago
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