Amerant Bank | BSA High Risk Customer Investigator

Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that the bank’s policy and procedures are being followed.Execute investigations and make recommendations for resolution of high profile cases and insider abuse.Perform research and analysis on...

Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that the bank’s policy and procedures are being followed.Execute investigations and make recommendations for resolution of high profile cases and insider abuse.Perform research and analysis on...

Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that the bank’s policy and procedures are being followed.Execute investigations and make recommendations for resolution of high profile cases and insider abuse.Perform research and analysis on...

To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major...

To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major...

To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major...

The Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met,  while optimizing operational efficiencyResponsibilities:Analyze the configurations of and data in the core banking system to ensure they meet business requirements...

The Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met,  while optimizing operational efficiencyResponsibilities:Analyze the configurations of and data in the core banking system to ensure they meet business requirements...

The Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met,  while optimizing operational efficiencyResponsibilities:Analyze the configurations of and data in the core banking system to ensure they meet business requirements...

The BSA Analyst I is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules.Duties and responsibilities include:Analyze AML system generated alerts against customers' profiles to determine whether or not the alert requires more review/analysis.Prepare BSA...

To provide superior standards of service to an assigned portfolio of high net worth customers with the objective to strengthen customer loyalty and retention, ensuring excellent customer service. Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation is up to date and complete.Responsibilities:Provides day-to-day...

To provide superior standards of service to an assigned portfolio of high net worth customers with the objective to strengthen customer loyalty and retention, ensuring excellent customer service. Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation is up to date and complete.Responsibilities:Provides day-to-day...

Business Line Liaison II FL Job DescriptionAmerant Bank seeks a skilled Business Line Liaison II FL to play a crucial role in ensuring the quality of responses given by business segments to BSA inquiries. This position requires exceptional subject matter expertise and attention to detail.Key Responsibilities:Timeliness Monitoring: Ensure timely responses to...

The BSA Analyst I is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules.Duties and responsibilities include:Analyze AML system generated alerts against customers' profiles to determine whether or not the alert requires more review/analysis.Prepare BSA...

About the JobWe are seeking a highly skilled Banking Operations Configuration Specialist to join our team at Amerant Bank. As a key member of our operations team, you will be responsible for ensuring that our core banking system is configured to meet business and regulatory requirements, while optimizing operational efficiency.Key Responsibilities:Evaluate...

The Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met,  while optimizing operational efficiencyResponsibilities:Analyze the configurations of and data in the core banking system to ensure they meet business requirements...

The Project Manager manages  IT projects ranging from third party developments, solution assessments, application upgrades and implementation of new systems or services by applying Amerant's established standards, procedures and applicable regulations, for the purpose of achieving the organization's goals.Responsibilities:Lead and coordinate the...

The Private Client Services Associate II provides superior service standards to an assigned portfolio for the purpose of strengthening customer loyalty and retention, ensuring excellent customer service. They are responsible for meeting KYC/KYA AML and other regulatory compliance standards and ensuring all documentation is up to date and...

The BSA Business Line Liaison III serves as a bridge between the retail banking business and the BSA Department. This role is responsible for monitoring timeliness as well as ensuring quality in the responses given by the business segments to BSA inquiries.The Business Line Liaison services the bank’s business segments by providing subject matter expertise...

The Private Client Services Associate II provides superior service standards to an assigned portfolio for the purpose of strengthening customer loyalty and retention, ensuring excellent customer service. They are responsible for meeting KYC/KYA AML and other regulatory compliance standards and ensuring all documentation is up to date and complete....