BSA AML Officer
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Before you apply
LocationMiami, USA
Work modeon-site
Typefull-time
SenioritySenior
Experience5–10 yrs
DepartmentCompliance
Company size51–200 people
PostedMay 7, 2026 · 6mo ago
Verified live20h ago
May no longer be actively hiring
Posted by the company on May 7, 202657% of this company's open roles have been listed for 90+ days
At a glanceSummarised by Seekless from the posting.
5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening / Transaction Monitoring / SARs
5-10 years of experience with all pillars of a successful BSA/AML compliance program, including risk assessments, controls and monitoring, training, and reporting
5-10 years of experience advising Operations teams on BSA/AML requirements, including KYC / CIP / EDD reviews, and reviewing and filing SARs and Unusual Activity Reports with sponsor banks
5-10 years experience with developing and executing compliance testing and/or audit programs for BSA/AML programs
Ability to lead cross-functional efforts in response to company or partner needs
Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively
Ability to synthesize a broad set of inputs to make effective critical judgments
Ability to identify and escalate issues as appropriate
Close attention to detail and a bias for action, delivery with quality, and speed
B.A. or B.S. degree
JD or LLM is a strong plus
Experience working for, or with, a fintech sponsor bank
CAMS certification
CRCM certification
Experience using AI tools
Spoken and written Spanish language skills are a major plus, though not required
We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status
Skills
AI
BSA AML Officer
Miami, FL
About the company
At MAJORITY, we’re building a world where ambition knows no borders. We’ve created a mobile banking platform featuring a powerful set of financial tools for ambitious global citizens navigating life across borders. In the last few years, we’ve tripled our revenue, surpassed $3 billion in platform transactions, connected over 1.5 million users across 100+ countries, and built industry-leading products including our stablecoin-powered global wallet for users in the US, Mexico, and Colombia. In 2026 we’ve launched a credit card and expanded operations in Latin America with our Bogota office joining our Miami and Stockholm locations.
If you’re excited by big challenges and bold ideas and want to help shape the future of global banking, join our ambitious international team of colleagues from more than 30 countries on a mission to build accessible financial products to help people manage and grow their money, wherever they’re from and wherever they’re going.
We’re looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world-class compliance program. We view BSA/AML Compliance and knowing our customers as a core asset of our business. Technology-forward thinking and skills are a plus!
This is an in-person position based out of our Wynwood office in Miami, FL.
Required Qualifications
•
5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening / Transaction Monitoring / SARs.
•
5-10 years of experience with all pillars of a successful BSA/AML compliance program, including risk assessments, controls and monitoring, training, and reporting.
•
5-10 years of experience advising Operations teams on BSA/AML requirements, including KYC / CIP / EDD reviews, and reviewing and filing SARs and Unusual Activity Reports with sponsor banks.
•
5-10 years experience with developing and executing compliance testing and/or audit programs for BSA/AML programs.
•
Ability to lead cross-functional efforts in response to company or partner needs. Works well with diverse stakeholders.
•
Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively.
•
Ability to synthesize a broad set of inputs to make effective critical judgments.
•
Ability to identify and escalate issues as appropriate.
•
Close attention to detail and a bias for action, delivery with quality, and speed.
Preferred
•
B.A. or B.S. degree; JD or LLM is a strong plus
•
Experience working for, or with, a fintech sponsor bank.
•
CAMS certification
•
CRCM certification
•
Experience using AI tools
•
Spoken and written Spanish language skills are a major plus, though not required
If you’re interested in joining our mission, please apply by submitting your CV via MAJORITY’s careers page on our website.
Legal
We believe in equal opportunity and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.