Corporate Banking BSA/AML Compliance Liaison
Banesco USA Inc
Banesco USA Inc in Miami, FL, is looking for a Corporate Banking BSA Liaison to ensure compliance with BSA/AML regulations in their Corporate Banking Department. This role entails acting as the primary point of contact for compliance matters, monitoring pending cases, and supporting the team with applications, training, and departmental alignment. The ideal candidate will hold a Bachelor's degree, have a minimum of 3 years of banking experience, and be bilingual in English and Spanish. Great attention to detail and strong communication skills are essential for success in this position. #J-18808-Ljbffr Banesco USA Inc
Vacancy posted 1 day ago
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