Head of -Risk AML & Investigations
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-23
Listing for:
New Edge Associates a Talent Acquisition Firm
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
New Edge Associates a Talent Acquisition Firm is seeking a BSA High Risk Manager in Miami, Florida. This critical role involves overseeing the Bank’s High Risk Unit and ensuring compliance with BSA/AML regulations. The ideal candidate has extensive banking experience with strong leadership abilities.
The successful applicant will manage high-risk reviews, guide investigations, and mentor team members, all while ensuring regulatory adherence. If you have the necessary skills and experience, apply today!
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