Anti-Money Laundering Officer

DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

Banesco USA is a leading financial institution with operations in 15 countries.We are seeking an experienced BSA Specialist to join our team in a critical role that requires strong analytical and communication skills.The ideal candidate will have a solid background in banking regulations, particularly in anti-money laundering (AML) and know-your-customer...

Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

This position is for our client located in Downtown Miami on a hybrid schedule. The ideal candidate will have worked in broker dealer. Responsibilities: Prepares and maintains official corporate notices, records and actions in accordance with federal and state government and regulatory agency requirements Ensures that the AML and sanctions policies and...

Job OverviewCredit Andorra is seeking an experienced Senior AML Compliance Specialist to join our team in the Brickell Office. As a key member of the Compliance Department, you will play a crucial role in ensuring the success of our critical operations by implementing best-in-class Anti-Money Laundering (AML) practices.

This position is for our client located in Downtown Miami on a hybrid schedule. The ideal candidate will have worked in broker dealer. Responsibilities: Prepares and maintains official corporate notices, records and actions in accordance with federal and state government and regulatory agency requirements Ensures that the AML and sanctions policies and...

Paysend Group, a leader in global payments and financial services, seeks a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.The successful...

Sign-on bonus of $1,000 to be paid after six months of continuous service.SUMMARY: This role, which performs all transactions typically associated with both the Teller Line and Platform, focuses on 100% client satisfaction while maintaining operational soundness and achieving market, branch and personal goals.ESSENTIAL DUTIES AND RESPONSIBILITIES include the...

Sign-on bonus of $1,000 to be paid after six months of continuous service.SUMMARY: This role, which performs all transactions typically associated with both the Teller Line and Platform, focuses on 100% client satisfaction while maintaining operational soundness and achieving market, branch and personal goals.ESSENTIAL DUTIES AND RESPONSIBILITIES include the...

Job SummaryConduct independent analyses of commercial real estate, commercial loans, residential loans, and consumer loans in line with established credit and loan policies. Carry out annual reviews, appraisal assessments, and periodic evaluations of loan grades. Oversee the administration of the Credit and Loan policy.Essential Job Duties and...

Job SummaryConduct independent analyses of commercial real estate, commercial loans, residential loans, and consumer loans in line with established credit and loan policies. Carry out annual reviews, appraisal assessments, and periodic evaluations of loan grades. Oversee the administration of the Credit and Loan policy.Essential Job Duties and...

Job SummaryConduct independent analyses of commercial real estate, commercial loans, residential loans, and consumer loans in line with established credit and loan policies. Carry out annual reviews, appraisal assessments, and periodic evaluations of loan grades. Oversee the administration of the Credit and Loan policy.Essential Job Duties and...

Job Summary Conduct independent analyses of commercial real estate, commercial loans, residential loans, and consumer loans in line with established credit and loan policies. Carry out annual reviews, appraisal assessments, and periodic evaluations of loan grades. Oversee the administration of the Credit and Loan policy. Essential Job Duties and...

Job SummaryConduct independent analyses of commercial real estate, commercial loans, residential loans, and consumer loans in line with established credit and loan policies. Carry out annual reviews, appraisal assessments, and periodic evaluations of loan grades. Oversee the administration of the Credit and Loan policy.Essential Job Duties and...

Join our Residential Credit Team and play a critical role in supporting our mortgage and home equity loan operations. As a Senior Loan Processor, youll be at the forefront of ensuring smooth loan closings, accurate documentation, and compliance with lending regulations. Were looking for an experienced, detail-oriented professional whos passionate about...

Join our Residential Credit Team and play a critical role in supporting our mortgage and home equity loan operations. As a Senior Loan Processor, you’ll be at the forefront of ensuring smooth loan closings, accurate documentation, and compliance with lending regulations. We’re looking for an experienced, detail-oriented professional who’s passionate...

Join our Residential Credit Team and play a critical role in supporting our mortgage and home equity loan operations. As a Senior Loan Processor, you’ll be at the forefront of ensuring smooth loan closings, accurate documentation, and compliance with lending regulations. We’re looking for an experienced, detail-oriented professional who’s passionate...

Join our Residential Credit Team and play a critical role in supporting our mortgage and home equity loan operations. As a Senior Loan Processor, you’ll be at the forefront of ensuring smooth loan closings, accurate documentation, and compliance with lending regulations. We’re looking for an experienced, detail-oriented professional who’s passionate...

Who We AreBankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our...