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Strategic BSA/AML Investigations Lead
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-09-04
Listing for:
BB Americas Bank
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
BB Americas Bank in Miami seeks a BSA Investigations Team Lead to guide a team of analysts performing BSA/AML investigations. You will ensure thorough, timely, well-documented cases aligned with regulatory standards and internal policies.
You will partner with the BSA Officer, Risk, Legal and Fraud teams to identify risks, coach staff, and drive high-quality investigations and SAR submissions.
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