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Senior AML & Sanctions Specialist | Hybrid
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-02-01
Listing for:
Nubank
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading digital financial platform in Miami seeks an AML Deputy to support the oversight of the US Anti-Money Laundering and OFAC Program. Responsibilities include managing governance of policies, staying updated on regulatory changes, and supporting stakeholders. Requires a relevant degree and at least 7 years of experience in AML or Risk Management. Benefits include medical insurance, equity opportunities, and hybrid work model with an emphasis on team collaboration.
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Position Requirements
10+ Years
work experience
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