AML & OFAC Compliance Investigator

A consulting firm is seeking a BSA / OFAC Officer in Miami, Florida to assist in executing compliance functions related to the OFAC Program and BSA/AML systems. The ideal candidate should possess a Bachelor's degree and 2+ years of AML or OFAC compliance experience in the financial sector. Key responsibilities include reviewing reports, initiating investigations, and providing recommendations for Suspicious Activity Reports. Proficiency in English and Spanish is also required for effective communication. #J-18808-Ljbffr