
Senior AML & Sanctions Specialist — Hybrid in Miami
Nubank, Miami, New Mexico, United States, 87729
A global financial services company is seeking an AML Senior Specialist in Miami, NM, to oversee the US Anti-Money Laundering and OFAC Program. The role requires at least 7 years of experience in risk management and excellent analytical skills. Responsibilities include managing policies, supporting stakeholders, and collaborating on product evaluations. The company offers extensive benefits including medical insurance and a hybrid work model, requiring office presence 2-3 times a week.
#J-18808-Ljbffr