BSA/AML & OFAC Compliance Specialist — Hybrid

A financial institution is seeking a BSA/AML/OFAC Specialist responsible for ensuring compliance with federal regulations in Miami. The ideal candidate will have five years of banking experience, be bilingual in English and Spanish, and have advanced computer skills. Responsibilities include transaction monitoring, documenting compliance procedures, and maintaining oversight of the compliance policies. This position offers a competitive salary, benefits, and a hybrid work schedule. #J-18808-Ljbffr