A leading financial institution in Miami seeks a BSA Investigator III Team Lead to oversee BSA investigations within the Financial Investigations Unit. Candidates must have 7 years of relevant banking experience, strong bilingual capabilities in English and Spanish, and proficiency in Microsoft Office. The role includes liaising with compliance teams, documenting findings, and ensuring adherence to BSA/AML regulations. Competitive benefits, including paid time off and 401k matching, are offered. This position is hybrid.
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