Senior FIU Compliance Manager: AML & Investigations

A financial services firm in Miami is seeking a Senior Manager for the Financial Intelligence Unit (FIU). The role involves leading the investigative process, overseeing suspicious activity reporting, and ensuring compliance with BSA and AML regulations. The ideal candidate will have at least 5 years of experience in financial crime risk management and be fully bilingual in English and Spanish. This position offers a strategic opportunity to shape the compliance culture within the organization, driving operational excellence and collaboration across teams. #J-18808-Ljbffr