BSA Officer
Banco sabadell
Banco Sabadell in Florida seeks a BSA & OFAC Officer to lead the bank’s BSA/AML/OFAC program, supervise investigations, and ensure compliance with applicable laws. You will oversee screening systems and SARs/ CTR filings. The ideal candidate has 10+ years in BSA/OFAC risk, strong regulatory knowledge, and proven leadership. You’ll develop policy, train staff, and stay current with sanctions and money‑laundering rules. #J-18808-Ljbffr
Vacancy posted 6 hours ago
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