Senior AML Transaction Monitoring Lead
Job in
Cape Coral, Lee County, Florida, 33990, USA
Listed on 2026-08-29
Listing for:
Banco sabadell
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Management
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead in Miami Lakes, FL. You will lead a team of analysts, set performance standards, and ensure quality of investigations and SAR filings.
The role requires 5+ years in BSA/AML or fraud prevention, with experience handling international clients. A degree in financial services and AML certification are preferred. Join a growing compliance team in a leading international bank.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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