AML & OFAC Risk & Controls Specialist Hybrid (Miami)

Posted 2 days ago

socketDoral (FL)

Compliance ManagersFinancial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Lead

About the role

Nu in Miami is seeking an AML & OFAC Specialist within the AML Governance team to assess internal control efficacy and oversee systems supporting AML/CFT and sanctions programs, aligned with BSA and OFAC guidelines. You will advise 1LOD, update documentation, perform QA testing, calibrate rules for a new transaction monitoring system, and collaborate with global teams to improve processes and regulatory defensibility. #J-18808-Ljbffr

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