Senior BSA/AML & OFAC Compliance Leader (Hybrid)

Banco do Brasil Americas; Miami (FL); Hybrid; USD 120,000 - 170,000; Full time

Benefits offered by this job

Birthday PTO

Maternity Leave

Paternity Leave

Remote work option

Hybrid work opportunities

401(k) plan

Job summary

Banco do Brasil Americas in Miami is seeking an experienced BSA/OFAC Manager to lead our Bank Secrecy Act, AML, and sanctions compliance program. You will oversee day-to-day operations, mentor analysts, and ensure adherence to FinCEN, OFAC, and USA PATRIOT Act requirements.

This leadership role requires a bachelor’s degree and at least 7 years in BSA/AML, with 5+ years managing teams. Certifications such as CAMS/CGSS/CRCM are preferred, and English fluency is essential; Portuguese/Spanish a

Qualifications

• Bachelor’s degree or equivalent professional experience in a related field.

Responsibilities

• Lead and oversee the day-to-day administration of the Bank’s BSA/AML and OFAC compliance programs.
• Manage and mentor a team of OFAC Analysts responsible for sanctions screening, investigations, and risk mitigation.
• Ensure compliance with BSA, AML, FinCEN, OFAC, USA PATRIOT Act, and related regulatory requirements.
• Oversee sanctions screening, alert management, complex investigations, SAR filings, blocked/rejected transactions, and OFAC reporting.
• Monitor emerging financial crime and sanctions risks and recommend enhancements to controls, policies, and procedures.
• Support risk assessments, audits, regulatory examinations, quality assurance reviews, and remediation efforts.
• Develop and deliver BSA/AML and OFAC training while serving as a subject matter expert across the organization.
• Partner with Compliance, Risk, Legal, Operations, and senior leadership on complex compliance matters and strategic initiatives.

Skills

BSA/AML compliance

OFAC sanctions

leadership

regulatory knowledge

risk management

investigations

communication

Education

Bachelor’s degree in business administration, criminal justice, or related field

CAMS

CGSS

CRCM

Tools

SAR investigations

Job description

Banco do Brasil Americas in Miami is seeking an experienced BSA/OFAC Manager to lead our Bank Secrecy Act, AML, and sanctions compliance program. You will oversee day-to-day operations, mentor analysts, and ensure adherence to FinCEN, OFAC, and USA PATRIOT Act requirements.

This leadership role requires a bachelor’s degree and at least 7 years in BSA/AML, with 5+ years managing teams. Certifications such as CAMS/CGSS/CRCM are preferred, and English fluency is essential; Portuguese/Spanish a