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BSA/AML Investigations Lead — Strategy, SAR Quality
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-09-04
Listing for:
Ascendo Resources
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Ascendo Resources is seeking an experienced BSA/AML investigations leader in Miami, FL. You will lead a team conducting high-risk financial crime investigations, coordinating with compliance, risk, and operations to ensure timely, accurate SARs and regulatory reporting.
The role requires strong expertise in transaction monitoring, SARs, and regulatory frameworks, with a focus on risk-based decision making and process improvement.
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