Bank Secrecy Act Analyst II

BSA Compliance Analyst IIThe BSA Compliance Analyst II plays a crucial role in upholding adherence to anti-money laundering standards and regulations by scrutinizing internal policies, procedures, and controls. Key responsibilities include:Examine alerts produced by the AML system to assess if additional investigation is warranted.Compile BSA Reviews for...

Job DescriptionJob DescriptionAbout BrightStar Credit Union, we are committed to creating a diverse work environment where everyone has an opportunity to succeed and feel a sense of belonging. We are dedicated to empowering the careers of our employees and helping them reach their full potential. Our work environment is fun, fast-paced, and service-oriented....

Branch Banking Client Consultant II - LicensedThe Branch Banking Client Consultant II - Licensed plays a pivotal role in ensuring outstanding client interactions by addressing inquiries and offering comprehensive product insights tailored to meet clients' financial requirements. This position emphasizes client relationship management, retention strategies,...

Job DescriptionJob DescriptionThe FIU Special Monitoring Analyst Senior will oversee the transaction monitoring of certain customers such as Financial Institutions, NBFI, GOE, etc. for money laundering and other financial crimes for and assure compliance with the Bank’s Bank Secrecy Act program. Perform special reviews of certain reports such as FFI Annual...

Branch Banking Client Advisor II - LicensedThe Branch Banking Client Advisor II - Licensed plays a crucial role in delivering outstanding client interactions by addressing inquiries and providing comprehensive product insights to fulfill the financial requirements of clients. This position emphasizes client management, retention, and linking clients with...

Position: Senior Financial AnalystAs a key member of the finance team at Amerant Bank, you will play a crucial role in ensuring the integrity of our financial reporting. Your responsibilities will include:Performing reconciliations: You will be tasked with conducting thorough reconciliations to maintain accurate financial records.Supporting the Accounting...

The Branch Banking Client Consultant II-Licensed provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of our clients. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to...

Position Overview:This role is pivotal in managing the comprehensive oversight of loan operations, specifically focusing on the accurate posting of loan transactions for both new and renewed loans, as well as maintaining the integrity of the existing loan portfolio. Key Responsibilities:1. Ensure the precision and reliability of loan data throughout the...

RELATIONSHIP ASSOCIATE SENIOR - PBB WHAT IS THE OPPORTUNITY? Their primary responsibility is to work directly with clients on a daily basis in handling all areas of client service, operational tasks, and sales consultationExpert in all aspects of providing exemplary client service and assisting clients with any branch transactionActively engages in...

Job DescriptionJob DescriptionAbout BrightStar Credit Union, we are committed to creating a diverse work environment where everyone can succeed and feel a sense of belonging. We are dedicated to empowering the careers of our employees and helping them reach their full potential. Our work environment is fun, fast-paced, and service-oriented. We offer a...

Job OverviewAt BrightStar Credit Union, we are dedicated to fostering a diverse workplace where every individual can thrive and feel a sense of community. Our mission is to empower our team members in their professional journeys, enabling them to achieve their highest potential. We pride ourselves on a vibrant, dynamic, and service-focused environment that...

Job OverviewThe primary objective of this role is to enhance the financial well-being of our community members. This is achieved by delivering exceptional service to both internal and external stakeholders. Additionally, under the guidance of the Lending Services Leadership or Senior Vice President of Lending, this position will tackle and resolve loan...

Job DescriptionJob DescriptionAbout BrightStar Credit Union, we are committed to creating a diverse work environment where everyone has an opportunity to succeed and feel a sense of belonging. We are dedicated to empowering the careers of our employees and helping them reach their full potential. Our work environment is fun, fast-paced, and service-oriented....

Job DescriptionJob DescriptionAbout BrightStar Credit Union, we are committed to creating a diverse work environment where everyone has an opportunity to succeed and feel a sense of belonging. We are dedicated to empowering the careers of our employees and helping them reach their full potential. Our work environment is fun, fast-paced, and service-oriented....

Job OverviewAt BrightStar Credit Union, we prioritize creating an inclusive workplace where all employees can excel and feel valued. Our commitment to professional development ensures that our team members can achieve their maximum potential. We pride ourselves on maintaining a vibrant, service-driven, and enjoyable work environment that distinguishes us...

Job DescriptionJob DescriptionAbout BrightStar Credit Union, we are committed to creating a diverse work environment where everyone has an opportunity to succeed and feel a sense of belonging. We are dedicated to empowering the careers of our employees and helping them reach their full potential. Our work environment is fun, fast-paced, and service-oriented....

Job DescriptionJob DescriptionAt BrightStar Credit Union, we are committed to fostering a diverse work environment where everyone can thrive and feel a sense of belonging. We are dedicated to nurturing the careers of our employees and helping them realize their full potential. Our work environment is dynamic, service-oriented, and, most importantly, fun. We...

Job OverviewAt BrightStar Credit Union, we prioritize creating an inclusive workplace where every individual can excel and feel valued. We are focused on developing our employees' careers and assisting them in reaching their maximum potential. Our environment is vibrant, service-driven, and, above all, enjoyable. We provide a collaborative and interactive...

Job DescriptionJob DescriptionAt BrightStar Credit Union, we are committed to fostering a diverse work environment where everyone can thrive and feel a sense of belonging. We are dedicated to nurturing the careers of our employees and helping them realize their full potential. Our work environment is dynamic, service-oriented, and most importantly, fun. We...

Job DescriptionJob DescriptionAbout BrightStar Credit Union, we are committed to creating a diverse work environment where everyone can succeed and feel a sense of belonging. We are dedicated to empowering the careersof our employees and helping them reach their full potential. Our work environment is fun, fast-paced, and service-oriented. We offer a...