OFAC & BSA/AML Compliance Analyst – Bilingual

A dynamic financial institution based in Miami is seeking an OFAC Specialist to join their growing team. The role requires 3-5 years of banking experience, preferably as an OFAC analyst, along with strong knowledge of BSA, AML laws, and OFAC requirements. Candidates must be fluently bilingual in English and Spanish. Responsibilities include verifying OFAC alerts, coordinating with the Compliance Department, and preparing reports. This position offers a chance to contribute to compliance in a fast-paced banking environment. #J-18808-Ljbffr