Senior BSA/AML & OFAC Compliance Leader; Hybrid
Listed on 2026-10-12
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Banco do Brasil Americas in Miami is seeking an experienced BSA/OFAC Manager to lead our Bank Secrecy Act, AML, and sanctions compliance program. You will oversee day-to-day operations, mentor analysts, and ensure adherence to FinCEN, OFAC, and USA PATRIOT Act requirements.
This leadership role requires a bachelor’s degree and at least 7 years in BSA/AML, with 5+ years managing teams. Certifications such as CAMS/CGSS/CRCM are preferred, and English fluency is essential;
Portuguese/Spanish a
This role is for the Senior BSA/AML & OFAC Compliance Leader (Hybrid) role at Banco do Brasil Americas.
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