Top 66 Bsa aml Jobs in Miami, Fl

BSA AML Officer
Majority —Miami, FL
- Spanish
- 5 years
- Bachelor of Science
Quick Apply
Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
14d
Financial Services Regulatory & Compliance Associate (Mid-Level)
Greenberg Traurig —Miami, FL
- $260,000 - $365,000 a year
- Full-time
- Spanish
- Writing skills
- Mid-level
- Health savings account
- Disability insurance
Senior High Risk Analyst - BSA/AML Private Banking
Santander Bank —Miami, FL
- $56,250 - $100,000 a year
- Spanish
- Microsoft Excel
- Research
6h
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
5d
Financial Services Regulatory & Compliance Associate (Senior Level)
Greenberg Traurig —Miami, FL
- $260,000 - $365,000 a year
- Full-time
- Spanish
- Writing skills
- Analysis skills
- Health savings account
- Disability insurance
Compliance Analyst
Banco de Credito e Inversiones —Miami, FL
- Weekends as needed
- Computer literacy
- Mid-level
- Office
Quick Apply
Cash & Payment Analyst
Santander Bank —Miami, FL
- $70,000 - $90,000 a year
- Spanish
- Research
- Mid-level
Fraud Specialist
BrightStar Credit Union —Cooper City, FL
- $23.80 - $29.32 an hour
- Full-time
- Bachelor of Science
- Mid-level
- Office
- Health savings account
- Health insurance
14d
BSA & REGULATORY OFFICER - WATERFORD
FirstBank Florida —Miami, FL
- Spanish
- Microsoft Outlook
- Up to 50% travel
14d
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Surveillance Analyst 2
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Office
7d
Senior Compliance Analyst – North America (US & Canada)
Paysend —Miami, FL
- Hybrid work
- Background check
- 5 years
- Office
Director of Payments & Risk
Coinme —Miami, FL
- Remote
- System design
- SQL
- Senior level
Quick Apply
Assistant BSA Officer
Desjardins Bank, N.A. —Hallandale Beach, FL
- $85,000 - $95,000 a year
- Overtime
- Hybrid work
- Computer literacy
- Writing skills
- English
- Health insurance
- Dental insurance
Quick Apply
13d
Compliance Specialist II
Seminole Hard Rock Hotel & Casino Hollywood —Hollywood, FL
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Financial Crime Data Analyst & Governance
City National Bank of Florida —Coral Gables, FL
- Full-time
- 5 years
- System design
- Office
4d
WIRE TRANSFER ANALYST - WATERFORD -MIAMI
FirstBank Florida —Miami, FL
- Research
- Mid-level
- Office
OPERATIONS SPECIALIST - LOAN ACCOUNTING -WATERFORD
FirstBank Florida —Miami, FL
- Mid-level
- Office
- 1 year
Teller/CSR
Sunstate Bank —Miami, FL
- Part-time
- Analysis skills
- Ability to stand for extended periods
- Communication skills
Quick Apply

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bsa aml jobs near miami, fl

BSA AML Officer

Majority -
Miami, FL

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Job Details

Qualifications

KYC
Stakeholder engagement
Regulatory reporting
Compliance audits & assessments
Incident Escalation
Team training
Leading team collaboration initiatives
Suspicious activity report (SAR) preparation
Internal compliance assessments
Customer identification program (CIP)
Escalation handling
Cross-functional team management
Risk assessment implementation
Cross-functional communication
Stakeholder management

Full Job Description

BSA AML Officer

Miami, FL

At MAJORITY, we're building a world where ambition knows no borders. We've created a mobile banking platform featuring a powerful set of financial tools for ambitious global citizens navigating life across borders. In the last few years, we've tripled our revenue, surpassed $3 billion in platform transactions, connected over 1.5 million users across 100+ countries, and built industry-leading products including our stablecoin-powered global wallet for users in the US, Mexico, and Colombia. In 2026 we've launched a credit card and expanded operations in Latin America with our Bogota office joining our Miami and Stockholm locations.

If you're excited by big challenges and bold ideas and want to help shape the future of global banking, join our ambitious international team of colleagues from more than 30 countries on a mission to build accessible financial products to help people manage and grow their money, wherever they're from and wherever they're going.

We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world-class compliance program. We view BSA/AML Compliance and knowing our customers as a core asset of our business. Technology-forward thinking and skills are a plus!

This is an in-person position based out of our Wynwood office in Miami, FL.

Required Qualifications

5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening / Transaction Monitoring / SARs.
5-10 years of experience with all pillars of a successful BSA/AML compliance program, including risk assessments, controls and monitoring, training, and reporting.
5-10 years of experience advising Operations teams on BSA/AML requirements, including KYC / CIP / EDD reviews, and reviewing and filing SARs and Unusual Activity Reports with sponsor banks.
5-10 years experience with developing and executing compliance testing and/or audit programs for BSA/AML programs.
Ability to lead cross-functional efforts in response to company or partner needs. Works well with diverse stakeholders.
Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively.
Ability to synthesize a broad set of inputs to make effective critical judgments.
Ability to identify and escalate issues as appropriate.
Close attention to detail and a bias for action, delivery with quality, and speed.

Preferred

B.A. or B.S. degree; JD or LLM is a strong plus
Experience working for, or with, a fintech sponsor bank.
CAMS certification
CRCM certification
Experience using AI tools
Spoken and written Spanish language skills are a major plus, though not required

If you're interested in joining our mission, please apply by submitting your CV via MAJORITY's careers page on our website.

We believe in equal opportunity and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Quick Apply

Refine Your Search

bsa aml jobs in miami, fl

BSA AML Officer

Analyst - AML

Financial Services Regulatory & Compliance Associate (Mid-Level)

Senior High Risk Analyst - BSA/AML Private Banking

Part - Time Junior BSA Analyst

Financial Services Regulatory & Compliance Associate (Senior Level)

Compliance Analyst

Cash & Payment Analyst

Fraud Specialist

BSA & REGULATORY OFFICER - WATERFORD

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Surveillance Analyst 2

Senior Compliance Analyst – North America (US & Canada)

Director of Payments & Risk

Assistant BSA Officer

Compliance Specialist II

Financial Crime Data Analyst & Governance

WIRE TRANSFER ANALYST - WATERFORD -MIAMI

OPERATIONS SPECIALIST - LOAN ACCOUNTING -WATERFORD

Teller/CSR

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