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Senior AML & Sanctions Specialist — Hybrid in Miami
Job in
Miami, Colfax County, New Mexico, 87729, USA
Listed on 2026-02-04
Listing for:
Nubank
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services company is seeking an AML Senior Specialist in Miami, NM, to oversee the US Anti-Money Laundering and OFAC Program. The role requires at least 7 years of experience in risk management and excellent analytical skills. Responsibilities include managing policies, supporting stakeholders, and collaborating on product evaluations. The company offers extensive benefits including medical insurance and a hybrid work model, requiring office presence 2-3 times a week.
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Position Requirements
10+ Years
work experience
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