Senior BSA/AML/OFAC Investigator - Miami

TotalBank is a leading integrated retail-commercial bank in South Florida with more than $2.7 billion in assets and 19 convenient locations throughout Miami-Dade County.

The Senior BSA/AML/OFAC Investigator must identify, evaluate, and report potentially suspicious activities, taking into account the bank’s overall risk profile and the volume of transactions.

• 4 year college degree or minimum of an Associate’s degree, preferably in Finance, or completion of ACAMS, FIBA or similar AML/BSA certifications.
• At least 3 - 5 years of Bank Secrecy Act and Anti-Money Laundering working experience
• At least 2 - 3 years of working experience in the area of BSA Investigations
• Ability to analyze and interpret data.
• Maintain current on BSA/AML/OFAC news and events as well as regulatory updates
• Proficient in the use of banking software, eg., core systems, imaging systems, AML/BSA software.
• Proficient in Microsoft Office