OFAC & AML Compliance Specialist; BSA/Patriot Act
Job in
St. Petersburg, Saint Petersburg, Pinellas County, Florida, 33701, USA
Listed on 2026-05-31
Listing for:
Banco sabadell
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Job Description & How to Apply Below
Location: St. Petersburg
Banco Sabadell is looking for an OFAC Specialist to join their dynamic team in Miami Lakes, Florida. The role involves verifying OFAC matches and collaborating with the Compliance Department to ensure compliance with banking regulations.
The ideal candidate will have 3 to 5 years of banking experience and strong knowledge of BSA/AML laws. Fluency in English and Spanish is essential. This position offers an opportunity to work with one of Florida's fastest-growing banks.
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