BSA OFAC Manager

Banco do Brasil Americas•Miami, FL

6d•Hybrid

About The Position

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.

Requirements

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.
Strong analytical, leadership, communication, and risk management skills.
Fluent in English

Nice To Haves

Portuguese and Spanish is a plus.
CAMS, CGSS, CRCM, or similar certifications preferred.

Responsibilities

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.