×
Register Here to Apply for Jobs or Post Jobs. X

OFAC & BSA​/AML Compliance Analyst – Bilingual

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Sabadellbank
Full Time position
Listed on 2026-06-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
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
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary