banco sabadell miamiDoral, FL
Senior AML Transaction Monitoring Team Lead
Senior AML Transaction Monitoring Team Lead
Senior AML Transaction Monitoring Team Lead
banco sabadell miamiDoral, FL
yesterday
Compliance ManagersFraud Examiners, Investigators and AnalystsGambling Surveillance Officers and Gambling Investigators
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCommercial Banking
Apply for this role →Banco Sabadell in Miami Lakes, FL seeks a BSA AML Transaction Monitoring Team Lead to guide a dedicated analytics team. The role focuses on investigating suspicious activity, overseeing SAR filings, and ensuring adherence to regulatory requirements.
The position is full-time and on-site, offering leadership over daily monitoring, performance reviews, and cross-functional collaboration with Compliance and Audit teams.
Also on the board Same function, level within a rung
Level
Senior
Location
Doral, FL
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday