Current jobs related to Bank Secrecy Act High Risk Team Leader - Miami - City National Bank of Florida
-
Bank Secrecy Act High Risk Team Leader
2 months ago
Miami, United States City National Bank of Florida Full timeOverview The BSA High Risk Team Lead is responsible for various functions within the BSA/AML Compliance area, an area of substantial importance with regard to regulatory compliance. Fully knowledgeable and capable of filling in on day-to-day assignments if necessary using independent judgment. This position will hold a high level of responsibility...
-
Client Risk Officer
2 months ago
Miami, United States Itau Full timeKey Responsibilities The selected candidate will be part of the Risk Management area that is responsible for Front Office risk, Market Risk, Liquidity Risk, Credit Risk, Operational Risk and Internal Controls. As part of the Risk Management area, you will work with multinational team, interacting with people in different locations (from the Bank's offices in...
-
Senior BSA Compliance Analyst
7 days ago
Miami, United States City National Bank Full timeOverview:The Senior BSA Compliance Analyst plays a crucial role in ensuring adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations by identifying and investigating suspicious activities. This position requires a deep understanding of OFAC regulations and the internal policies of the bank, along with a commitment to confidentiality...
-
Global Banking Specialist
2 days ago
Miami, Florida, United States City National Bank of Florida Full timeOverview:The Global Banking Specialist is tasked with cultivating, overseeing, and preserving a portfolio of high-net-worth international clients and entrepreneurs. The expectation for this role is to achieve and surpass objectives by establishing new Wealth and Depository connections from both potential and existing clientele. Utilizing a proactive,...
-
Client Risk Management Specialist
2 days ago
Miami, United States Itau Full timePosition OverviewThe chosen candidate will be integrated into the Risk Management division, which oversees Front Office risk, Market Risk, Liquidity Risk, Credit Risk, Operational Risk, and Internal Controls. This role involves collaboration with a diverse team, engaging with colleagues across various locations and departments, including Client Facing and IT...
-
Director of Operational Risk Management
1 month ago
Miami Lakes, United States BankUnited Full timeJob Description SUMMARY: The Director of Operational Risk Management will be responsible for overseeing and managing the BankUnited's operational risk framework. This role involves identifying, assessing, monitoring, and mitigating operational risks across the organization. The Director will work closely with various departments and business lines to...
-
Client Risk Management Specialist
2 days ago
Miami, United States Itau Full timeKey ResponsibilitiesThe selected candidate will be an integral part of the Risk Management division, focusing on Front Office risk, Market Risk, Liquidity Risk, Credit Risk, Operational Risk, and Internal Controls. In this role, you will collaborate with a diverse, multinational team, engaging with colleagues across various locations and departments, from...
-
Risk Analyst
3 months ago
Miami, United States Educational Federal Credit Union Full timeJob Summary:Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls. Provide recommendations to minimize risk in the event that risk tolerance...
-
Banking Specialist IV
3 months ago
Miami, United States Amerantbank Full timeJob DescriptionJob DescriptionAs a Banking Specialist IV, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’...
-
Client Risk Management Specialist
2 days ago
Miami, United States Itau Full timeKey ResponsibilitiesThe chosen candidate will be integrated into the Risk Management division, overseeing Front Office risk, Market Risk, Liquidity Risk, Credit Risk, Operational Risk, and Internal Controls. As a member of the Risk Management team, you will collaborate with a diverse group of professionals, engaging with colleagues across various locations...
-
Head of Third Party Risk Oversight
7 days ago
Miami, United States Emigrant Bank Full timePosition: Director of Third Party Risk ManagementDepartment: Risk ManagementReports To: Chief Risk OfficerEmployment Status: Full-Time, ExemptOffice Location: Remote / HybridJob OverviewThe Director of Third Party Risk Management is integral to the enhancement and evolution of the Enterprise Risk Management (ERM) framework at Emigrant Bank. This role entails...
-
Banking Spec III-Floater
4 weeks ago
Miami, United States Amerantbank Full timeJob DescriptionJob DescriptionAs a Banking Specialist III, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’...
-
Head of Third Party Risk Oversight
7 days ago
Miami, United States Emigrant Bank Full timePosition: Director of Third Party Risk ManagementDepartment: Risk ManagementReports To: Chief Risk OfficerEmployment Status: Full-Time, ExemptOffice Location: Remote / HybridJob OverviewThe Director of Third Party Risk Management is a crucial position within Emigrant Bank, reporting directly to the Chief Risk Officer (CRO). This role is integral to enhancing...
-
Head of Third Party Risk Oversight
7 days ago
Miami, United States Emigrant Bank Full timePosition: Director of Third Party Risk ManagementDepartment: Risk ManagementReports To: Chief Risk OfficerEmployment Status: Full-Time, ExemptOffice Location: Remote / HybridJob OverviewThe Director of Third Party Risk Management is a crucial position within Emigrant Bank, reporting directly to the Chief Risk Officer (CRO). This role is essential for...
-
Head of Third Party Risk Oversight
7 days ago
Miami, United States Emigrant Bank Full timePosition: Director of Third Party Risk ManagementDepartment: Risk ManagementReports To: Chief Risk OfficerEmployment Status: Full-Time, ExemptOffice Location: Remote / HybridJob OverviewThe Director of Third Party Risk Management is a critical position within Emigrant Bank, reporting directly to the Chief Risk Officer (CRO). This role is essential for...
-
Compliance Risk Analyst
7 days ago
Miami, United States Educational Federal Credit Union Full timePosition Overview: The primary role of the Compliance Risk Analyst is to guarantee that Educational Federal Credit Union adheres to all relevant regulatory standards. This position collaborates with various departments to align compliance initiatives with organizational objectives, ensures centralized tracking of compliance management, and serves as a point...
-
Private Bank
1 month ago
Miami, Florida, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Risk Analyst
3 months ago
Miami, United States Educational Federal Credit Union Full timeJob DescriptionJob DescriptionJob Summary:Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls. Provide recommendations to minimize risk...
-
Risk Analyst
1 week ago
Miami, United States Educational Federal Credit Union Full time $57,000 - $65,000Job DescriptionJob DescriptionJob Summary:Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls. Provide recommendations to minimize risk in...
-
Registered Client Service Associate
3 weeks ago
Miami, United States Banco de Credito e Inversiones Full timeJob DescriptionJob DescriptionABOUT BCIBci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in...
![City National Bank of Florida](https://media.trabajo.org/img/noimg.jpg)
Bank Secrecy Act High Risk Team Leader
2 months ago
The BSA High Risk Team Lead is responsible for various functions within the BSA/AML Compliance area, an area of substantial importance with regard to regulatory compliance. Fully knowledgeable and capable of filling in on day-to-day assignments if necessary using independent judgment. This position will hold a high level of responsibility with respect to the BSA/AML department for the Bank.
Principal Duties & Responsibilities:
- Primarily responsible for Quality Assurance of cases completed by team members, ensuring adherence to standards critical for the bank's operational integrity.
- Supervise and provide daily coaching to the BSA/AML High Risk team to enhance performance and compliance with regulatory requirements.
- Support the team in staying updated on money laundering trends, typologies, FinCEN Geographical Target Orders, and other relevant areas.
- Oversee timely analysis, documentation, and follow-up of cases to maintain regulatory compliance and operational efficiency.
- Manage SAR reviews and filings to meet regulatory deadlines, mitigating risks of fines and regulatory scrutiny.
- Participate in and manage special projects as required to enhance departmental capabilities and operational effectiveness.
- Report and update the Investigation log regularly to ensure accurate tracking and documentation of cases.
- Assign cases and ensure thorough follow-through, adhering to regulatory and departmental procedures and deadlines.
- Manage deadlines associated with job responsibilities effectively to meet operational requirements.
- Prepare for audits as needed, ensuring readiness and compliance with audit standards.
- Provide managerial support during manager vacations and absences to maintain operational continuity.
- Communicate effectively with various bank departments, keeping the FIU Manager and BSA Officer informed of significant alerts and cases.
Qualifications:
- 5-7 years of banking and BSA/AML including FinCen e-filing experience.
- Experience as a team lead on cross-functional projects, demonstrating impact and influencing organizational change.
- Knowledge of various systems, including core banking systems, Hyland Web Director, BI, and Microsoft Office; familiarity with NICE Actimize is a plus.
- Thorough understanding of BSA regulations and hands-on experience dealing with offshore clients focused on LATAM.
- Understanding of the Bank’s products, services, customers, entities, and geographic locations.
- Awareness of potential money laundering and terrorist financing risks associated with the Bank’s activities.
- Knowledge of bank fraud and schemes.
- Ability to assist business units in implementing processes necessary to comply with regulations.
- Ability to support Business Units in performing risk assessments.
- Excellent oral and written communication skills.
- Strong analytical skills, problem-solving abilities, strategic thinking, and reasoning skills.
- Proficiency in Microsoft Word, Excel, Access, and PowerPoint at an advanced level.
Education:
Bachelor's Degree