Head of BSA/AML & OFAC Compliance

Kforce is seeking a Senior BSA/AML & OFAC Compliance Officer in Miami, FL to lead and maintain the organization’s BSA/AML and OFAC compliance program. The role includes transaction monitoring, SAR processing, and risk assessments, with oversight of EDD/KYC reviews and high-risk account oversight. The position requires leadership of compliance teams, regulatory knowledge, and ongoing communication with senior management on regulatory developments and compliance matters. #J-18808-Ljbffr