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Senior AML & Sanctions Specialist — Global Risk; Miami
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-02-16
Listing for:
Nu
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading digital financial platform in Miami is looking for a skilled individual to join their Fin Crime team. The role focuses on managing BSA/AML policies, ensuring compliance with regulations, and collaborating with various stakeholders to evaluate risks. Candidates should possess a relevant degree and have over 7 years of experience in AML or Risk Management. This position offers competitive benefits including health insurance and relocation assistance when applicable.
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Position Requirements
10+ Years
work experience
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