BSA OFAC Manager
Banco do Brasil Americas
- Experience
- 7+ yrs
- Location
- Miami, Florida, United States
- Job type
- Full-time
Required skills
- Microsoft Word
- Microsoft Excel
About the role
Bachelor's degree in business administration, criminal justice, or related field; 7+ years BSA/AML/OFAC compliance experience; 5+ years management or team-lead experience; CAMS, CGSS, or CRCM certification preferred; proficiency in Microsoft Word and Excel.
About Banco do Brasil Americas
A privately held Brazilian-owned community bank serving residents and businesses with personal, commercial, and cross-border financial services.
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