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Senior BSA/AML Officer: Strategy & KYC Leadership
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-18
Listing for:
MAJORITY
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
MAJORITY in Miami, FL, seeks an experienced BSA/AML/OFAC Officer to develop and implement a world-class compliance program. This hands-on role will require a strategic advisor to support compliance initiatives and advise operations on regulatory requirements.
Preferred candidates hold a B.A. or B.S., have 5-10 years in BSA/AML compliance, and experience with fintech sponsor banks. Diverse stakeholders will be involved, with close attention to detail required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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