Senior BSA High‑Risk Review Lead — AML Investigations

BB Americas Bank; Miami (FL); On-site; USD 110,000 - 150,000; Full time

Job summary

Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead in the Miami, FL area. The role directs a team of Sr. Analysts handling enhanced due diligence and complex investigations to ensure regulatory compliance and thorough documentation.

Responsibilities include coaching, QA, and cross‑functional collaboration with Compliance, Fraud, and Legal to mitigate financial crime risks. Strong leadership and AML expertise required.

Qualifications

• 5+ years of BSA/AML compliance experience with high-risk investigations.
• ACAMS or CRCM certification preferred.
• Familiarity with AML/CFT sanctions regulations and expectations.

Responsibilities

• Lead and coach a High-Risk Review team and set performance expectations.
• Oversee enhanced due diligence (EDD) and high‑risk reviews.
• Review and approve complex/high-risk cases per policy and risk appetite.
• Ensure investigations are well-documented with evidence and rationale.
• Monitor workloads, quality, aging, and service-level performance.
• Conduct QA reviews and identify process-improvement opportunities.
• Partner with Compliance, Legal, Fraud, and Risk teams on investigations.

Skills

BSA/AML

Leadership

Team leadership

Investigations

Regulatory knowledge

Communication

Analytical thinking

Risk management

Cross-functional collaboration

SAR review

Education

Bachelor's degree

Tools

Microsoft Word

Microsoft Excel

Job description

Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead in the Miami, FL area. The role directs a team of Sr. Analysts handling enhanced due diligence and complex investigations to ensure regulatory compliance and thorough documentation.

Responsibilities include coaching, QA, and cross‑functional collaboration with Compliance, Fraud, and Legal to mitigate financial crime risks. Strong leadership and AML expertise required.