BSA & OFAC Compliance Leader | AML, Sanctions, KYC

Sabadellbank; Town of Florida (NY); On-site; USD 90,000 - 125,000; Full time

Job summary

Sabadell is seeking a BSA & OFAC Officer to join a dynamic Florida-based compliance team. In this role you will oversee BSA/AML/OFAC controls, policy development, and risk assessments to support robust regulatory compliance across the bank's Miami Lakes operations.

You will supervise screening, file SARs/CTRs, ensure KYC/CIP/EDD procedures, provide expert guidance, and stay current with evolving regulations. A college degree and 10+ years in sanctions risk are preferred.

Qualifications

• Bachelor’s degree in Business or related field required.
• Knowledge of BSA, OFAC, Sanctions, and related regulatory requirements preferred.
• Experience in financial services, banking environment, or similar compliance roles.

Responsibilities

• Carries out compliance supervisory responsibilities in accordance with policies and laws.
• Develop, maintain, and evolve BSA/AML/OFAC and DDMU policies, procedures, and risk assessments.
• Oversee OFAC screening systems and protocols.
• Oversee investigation of alerts and filing of SARs and CTRs with QA program in place.

Skills

Executive presence

Regulatory knowledge

BSA/OFAC knowledge

Education

Bachelor’s degree in Business or related field

Job description

Sabadell is seeking a BSA & OFAC Officer to join a dynamic Florida-based compliance team. In this role you will oversee BSA/AML/OFAC controls, policy development, and risk assessments to support robust regulatory compliance across the bank's Miami Lakes operations.

You will supervise screening, file SARs/CTRs, ensure KYC/CIP/EDD procedures, provide expert guidance, and stay current with evolving regulations. A college degree and 10+ years in sanctions risk are preferred.