BSA & OFAC Compliance Lead — AML & SAR Expert

Banco sabadell; Florida; On-site; USD 90,000 - 120,000; Full time

Job summary

Banco Sabadell in Florida seeks a BSA & OFAC Officer to lead the bank’s BSA/AML/OFAC program, supervise investigations, and ensure compliance with applicable laws. You will oversee screening systems and SARs/ CTR filings.

The ideal candidate has 10+ years in BSA/OFAC risk, strong regulatory knowledge, and proven leadership. You’ll develop policy, train staff, and stay current with sanctions and money‑laundering rules.

Qualifications

• College degree in Business, Finance, or related field.
• 10+ years of BSA/AML/OFAC experience with leadership.
• Strong knowledge of regulations and risk management.

Responsibilities

• Oversee OFAC screening systems and protocols.
• Lead SAR/CTR filing and QA program.
• Develop and maintain BSA/AML/OFAC policies and risk assessments.
• Ensure robust KYC/CIP/EDD processes.
• Chairs Compliance Committee and coordinate with Head Office Compliance.

Skills

BSA/AML knowledge

OFAC knowledge

Regulatory compliance

Leadership

Education

Bachelor’s degree in Business or related field

Tools

OFAC screening systems

Job description

Banco Sabadell in Florida seeks a BSA & OFAC Officer to lead the bank’s BSA/AML/OFAC program, supervise investigations, and ensure compliance with applicable laws. You will oversee screening systems and SARs/ CTR filings.

The ideal candidate has 10+ years in BSA/OFAC risk, strong regulatory knowledge, and proven leadership. You’ll develop policy, train staff, and stay current with sanctions and money‑laundering rules.