Senior Compliance Specialist jobs in United States
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CAS Automotive · 11 hours ago

Senior Compliance Specialist

positionHialeah, FL
timeFull-time
remoteOnsite
seniorityMid, Senior Level
money$65K/yr - $85K/yr
date3+ years exp

CAS Automotive is a growing multi-entity automotive & e-commerce organization looking for a Legal Operations & Compliance Specialist to help build and maintain a strong, audit-ready legal foundation. This role sits at the intersection of legal, compliance, and operations, managing contracts, overseeing filings, and supporting AML/KYC compliance.

Transportation/Trucking/Railroad
Hiring Manager
Christina Cuellar SHRM-CP
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Responsibilities

Managing contracts, NDAs, renewals, and legal documentation
Maintaining entity records, filings, and corporate governance documents
Supporting AML/KYC, OFAC screenings, BOI filings, and vendor compliance
Keeping licenses, registrations, and insurance certificates up to date
Partnering with Finance, Sales, Ops, and Legal on cross-functional initiatives

Qualification

Legal operations experienceCompliance fundamentalsContract managementAML/KYC complianceJudgmentMulti-entity environmentAttention to detailOrganizational skills

Required

Paralegal certificate or 3–5 years of legal ops/compliance experience
Strong contract and compliance fundamentals
Exceptional organization, attention to detail, and judgment
Comfort working in a fast-paced, multi-entity environment

Company

CAS Automotive

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Solving Inventory Challenges For Buyers & Sellers, Worldwide.
dateFounded in 1985
location
Miami Lakes, Florida, US
people-size51-200 employees
web-link
https://casautomotivegroup.com

Funding

Current Stage
Growth Stage

Leadership Team

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JACQUES WULFFAERT
COO
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Company data provided by crunchbase