Senior BSA Review Lead AML Investigations

Banco do Brasil Americas is seeking a BSA High Risk Review Team Lead in the Miami, FL area. The role directs a team of Sr. Analysts handling enhanced due diligence and complex investigations to ensure regulatory compliance and thorough documentation. Responsibilities include coaching, QA, and cross‑functional collaboration with Compliance, Fraud, and Legal to mitigate financial crime risks. Strong leadership and AML expertise required.