Head of BSA/AML & OFAC Compliance
Listed on 2026-10-12
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Kforce is seeking a Senior BSA/AML & OFAC Compliance Officer in Miami, FL to lead and maintain the organization’s BSA/AML and OFAC compliance program. The role includes transaction monitoring, SAR processing, and risk assessments, with oversight of EDD/KYC reviews and high-risk account oversight.
The position requires leadership of compliance teams, regulatory knowledge, and ongoing communication with senior management on regulatory developments and compliance matters.
We are seeking a motivated Head of BSA/AML & OFAC Compliance to join Kforce Inc in Miami, FL, United States.
We are currently recruiting a Head of BSA/AML & OFAC Compliance for our team in Miami, FL, United States.
This is an excellent opportunity to take on the Head of BSA/AML & OFAC Compliance role at Kforce Inc.
As a Head of BSA/AML & OFAC Compliance, you will play an important part at Kforce Inc in Miami, FL, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).