Global BSA/AML Compliance Lead
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
MAJORITY is seeking an experienced BSA/AML/OFAC Officer for our Wynwood office in Miami to help build a world-class compliance program. You will advise on policy, risk and testing while partnering with cross-functional teams and external banks to ensure regulatory adherence.
In this role you will lead KYC/CIP programs, run risk assessments, design controls, and supervise SARs reporting. This is an in-person position reinforcing strong governance and a proactive compliance culture.
We invite applications for the Global BSA/AML Compliance Lead position located in Miami, FL, United States.
The following opening is for a Global BSA/AML Compliance Lead with Majority USA, Llc.
Our team is growing, and we are hiring a Global BSA/AML Compliance Lead in Miami, FL, United States.
This opening is for the Global BSA/AML Compliance Lead role at Majority USA, Llc.
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