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BSA Officer
NewBanco Sabadell · Tallahassee, FL
Partial summary via job aggregator — the complete description is on the employer's site.
...Banco Sabadell in Florida seeks a BSA & OFAC Officer to lead the bank’s BSA/AML/OFAC program, supervise investigations, and ensure compliance with applicable laws. You will oversee screening systems and SARs/ CTR filings.
The ideal candidate has 10+ years in BSA/OFAC...