BSA & OFAC Compliance Lead — AML & SAR Expert
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-29
Listing for:
Banco sabadell
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Banco Sabadell in Florida seeks a BSA & OFAC Officer to lead the bank’s BSA/AML/OFAC program, supervise investigations, and ensure compliance with applicable laws. You will oversee screening systems and SARs/ CTR filings.
The ideal candidate has 10+ years in BSA/OFAC risk, strong regulatory knowledge, and proven leadership. You’ll develop policy, train staff, and stay current with sanctions and money‑laundering rules.
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