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BSA OFAC Manager

Banco do Brasil Americas

  • Miami, Florida
  • 9 days ago

    Highlights

    JOB DESCRIPTION BSA/OFAC Manager BB Americas Bank is seeking an experienced BSA/OFAC Manager to lead key components of our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC sanctions compliance programs. At BB Americas Bank, we take pride in being recognized as a Great Place to Work® for three consecutive years and in creating a workplace where our employees feel supported, valued, and empowered to grow.

    Numbers & Facts

    LocationMiami, Florida
    Websitehttps://www.bbamericas.com

    Description

    JOB DESCRIPTION 
     
    BSA/OFAC Manager
     
    BB Americas Bank is seeking an experienced BSA/OFAC Manager to lead key components of our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC sanctions compliance programs. This is an excellent opportunity to join a collaborative organization that values its employees, offers exceptional benefits, and provides a rewarding environment for professional growth.
     
    What You'll Do
    • 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.
    What We're Looking For
    • Bachelor’s degree in business administration, criminal Justice, or a related field, or equivalent professional experience.
    • 7 years of experience in BSA/AML, financial crimes compliance, high-risk customers and complex investigations, fraud, sanctions, or a related field.
    • 5+ years of leadership or management experience within a BSA/AML compliance function.
    • Strong knowledge of AML/CFT, OFAC, FinCEN, KYC, CDD/EDD, PEP reviews, sanctions compliance, and suspicious activity investigations.
    • Strong BSA/AML OFAC sanctions expertise.
    • Experience managing complex investigations, SAR reviews, sanctions screening, and regulatory examinations.
    • CAMS, CGSS, CRCM, or similar certifications preferred.
    • Strong analytical, leadership, communication, and risk management skills.
    • Fluent in English; Portuguese and Spanish is a plus.
    Why Join Us?
    • At BB Americas Bank, we take pride in being recognized as a Great Place to Work® for three consecutive years and in creating a workplace where our employees feel supported, valued, and empowered to grow.
    • Exceptional benefits package and ongoing professional development opportunities.
    • Opportunity to work alongside experienced compliance professionals in a highly visible leadership role.
    • Career growth in an organization committed to integrity, innovation, and regulatory excellence.
    Some of the benefits our employees enjoy include:
     
    Birthday PTO
    Maternity and Paternity Leave
    Up to 2 weeks of remote work to care for a family member with medical needs
    Hybrid work opportunities
    Medical, Dental & Vision coverage
    401(k) plan with company match eligibility
    Wellhub membership
    Mental health resources and telehealth support
    Company-paid Life and Disability Insurance
    Hospital Indemnity, Accident & Critical Illness coverage options
    Professional development and continuing education opportunities
     
    If you are a compliance leader with deep expertise in BSA/AML, OFAC sanctions, and financial crime risk management, we invite you to apply and help strengthen our compliance program while making a meaningful impact on the organization.
     
     
     

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