Senior AML Transaction Monitoring Lead

Banco sabadell; Florida; On-site; USD 90,000 - 130,000; Full time

Job summary

Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead in Miami Lakes, FL. You will lead a team of analysts, set performance standards, and ensure quality of investigations and SAR filings.

The role requires 5+ years in BSA/AML or fraud prevention, with experience handling international clients. A degree in financial services and AML certification are preferred. Join a growing compliance team in a leading international bank.

Qualifications

• Minimum 5 years of investigative or related experience with emphasis on BSA/AML and/or fraud prevention.
• Experience with international clients/customers.
• Bachelor's degree or equivalent in financial services.
• AML certification preferred.

Responsibilities

• Manage a team of daily transaction monitoring analysts.
• Set performance goals, conduct reviews, and provide regular feedback.
• Train new team members on compliance rules and internal workflows.
• Review investigations and SARs (Suspicious Activity Reports) prepared by the team for quality and accuracy.
• Conduct regular quality checks on closed alerts and investigations.
• Assist during internal audits or external regulatory examinations.
• Monitor daily alert volumes and manage workloads to meet SLAs.
• Escalate complex investigations to senior management in BSA.
• Analyze accounts for suspicious activity and compile final reports.
• Maintain broad perspective to identify explanations and alternatives for suspicious activity.
• Facilitate information requests from Relationship Managers and use core banking systems and monitoring software.
• Prepare and file suspicious activity reports (SARs).
• Attend compliance courses to stay updated on laws and regulations.
• Capable of following BSA/AML policies and identify non-compliance.
• Assist in special projects for Compliance Department.

Skills

BSA/AML knowledge

Investigation experience

Team leadership

Regulatory compliance

SAR filing awareness

Education

Bachelor's degree or equivalent

AML certification preferred

Job description

Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead in Miami Lakes, FL. You will lead a team of analysts, set performance standards, and ensure quality of investigations and SAR filings.

The role requires 5+ years in BSA/AML or fraud prevention, with experience handling international clients. A degree in financial services and AML certification are preferred. Join a growing compliance team in a leading international bank.