Job Description
Join our dynamic compliance team in the heart of Miami's financial district. As a Senior Compliance Officer, you'll safeguard regulatory integrity while shaping our compliance framework in a fast-paced international environment. We offer career growth, competitive benefits, and the opportunity to make a tangible impact in a global financial hub.
Responsibilities
- Develop and implement compliance programs aligned with federal/state regulations (AML, BSA, OFAC)
- Conduct risk assessments and internal audits for financial operations
- Train staff on compliance protocols and regulatory updates
- Investigate potential violations and remediate findings
- Liaise with regulatory bodies (FinCEN, SEC, FDIC)
- Monitor transactional patterns for suspicious activities
- Prepare compliance reports for executive leadership
Qualifications
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years compliance experience in financial services
- Strong knowledge of banking regulations and international compliance standards
- CAMS or CCEP certification required
- Proficiency in compliance software (e.g., ComplyAdvantage, NICE Actimize)
- Exceptional analytical and problem-solving skills
- Spanish fluency highly valued for Latin American markets