Senior BSA & OFAC Compliance Officer
Banco Sabadell Miami
Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head Office Compliance. The role requires a strong background in financial services, college degree, and 10+ years of related experience. You will chair Compliance Committee meetings, train staff, and stay current with evolving #J-18808-Ljbffr Banco Sabadell Miami
Vacancy posted 3 days ago
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