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AML & OFAC Risk & Controls Specialist — Hybrid; Miami
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-28
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Nu in Miami is seeking an AML & OFAC Specialist within the AML Governance team to assess internal control efficacy and oversee systems supporting AML/CFT and sanctions programs, aligned with BSA and OFAC guidelines.
You will advise 1
LOD, update documentation, perform QA testing, calibrate rules for a new transaction monitoring system, and collaborate with global teams to improve processes and regulatory defensibility.
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