Senior BSA High-Risk Investigations Lead
bancodobrasiMiami (FL)
About the role
The Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead in Miami, FL to guide a team of Sr. Analysts in reviewing high-risk customer accounts and complex investigations. You will ensure thorough investigations, timely reporting, and compliance with regulatory standards.
You will partner with Compliance, AML, Sanctions, Legal, Risk and Operations, while coaching staff and improving processes to mitigate financial crime risk. Excellent communication and leadership are essential.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this