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Senior AML & Sanctions Specialist — Global Risk; Miami
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-01-27
Listing for:
Nubank
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading digital financial platform in Miami is seeking a qualified professional to manage the governance of BSA/AML/OFAC policies. The ideal candidate will have a Bachelor's degree and a minimum of 7 years of experience in AML or Risk Management. Strong analytical skills and excellent communication abilities are essential for effective engagement with stakeholders. The role includes staying updated on regulatory changes and supporting risk assessments to enhance performance metrics.
Competitive benefits provided.
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Position Requirements
10+ Years
work experience
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