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Senior Financial Crimes Risk Advisor; AVP
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-03-11
Listing for:
PowerToFly
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm is seeking a Financial Crimes Risk Officer AVP in Miami, Florida. In this role, you will support the risk management team by assessing and mitigating financial crimes risks associated with client portfolios. The ideal candidate has 5+ years of experience with BSA/AML regulations and a strong background in financial crimes laws. This position offers comprehensive employee benefits and the chance to work alongside talented professionals in a collaborative environment.
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Position Requirements
10+ Years
work experience
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