Senior BSA Review Lead AML Investigations
bb americas bankDoral, FL
Senior BSA Review Lead AML Investigations
bb americas bankDoral, FL
yesterday
Industries
Investigation and Personal Background Check ServicesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsCommercial BankingAbout the role
Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead in the Miami, FL area. The role directs a team of Sr. Analysts handling enhanced due diligence and complex investigations to ensure regulatory compliance and thorough documentation. Responsibilities include coaching, QA, and cross‑functional collaboration with Compliance, Fraud, and Legal to mitigate financial crime risks. Strong leadership and AML expertise required.
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JOB OVERVIEW
Experience level
Lead
Location
Doral, FL
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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