Global BSA/AML Officer - Fintech Compliance Leader
Majority
Majority is seeking a qualified BSA/AML/OFAC Officer in Miami to develop a compliance program. You will work with the Chief Compliance Officer and advise on regulatory standards for a diverse customer base. The ideal candidate will have extensive experience in BSA/AML programs, strong policy development skills, and the ability to engage effectively with various stakeholders. Knowledge of AI tools and Spanish language skills are plus points. #J-18808-Ljbffr Majority
Vacancy posted 9 hours ago
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