Senior AML Transaction Monitoring Lead
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead in Miami Lakes, FL. You will lead a team of analysts, set performance standards, and ensure quality of investigations and SAR filings.
The role requires 5+ years in BSA/AML or fraud prevention, with experience handling international clients. A degree in financial services and AML certification are preferred. Join a growing compliance team in a leading international bank.
We are currently recruiting a Senior AML Transaction Monitoring Lead for our team in FL, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Transaction Monitoring Lead role in the description above.
We appreciate your interest in this position.
Join Banco sabadell and contribute to our ongoing work.
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