BSA & OFAC Compliance Leader | AML, Sanctions, KYC
Sabadellbank
Sabadell is seeking a BSA & OFAC Officer to join a dynamic Florida-based compliance team. In this role you will oversee BSA/AML/OFAC controls, policy development, and risk assessments to support robust regulatory compliance across the bank's Miami Lakes operations. You will supervise screening, file SARs/CTRs, ensure KYC/CIP/EDD procedures, provide expert guidance, and stay current with evolving regulations. A college degree and 10+ years in sanctions risk are preferred. #J-18808-Ljbffr Sabadellbank
Vacancy posted 2 days ago
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