OFAC Sanctions Manager

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Months Contract Responsibilities: - Reviews and dispositions hits related to OFAC and other internal/external watch lists - Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates...

Job OverviewThe BSA/OFAC Compliance Officer is responsible for overseeing and managing compliance related to consumer lending, the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC) at Amerantbank. This position will develop, implement, and maintain policies and procedures that ensure adherence to all regulatory requirements while...

Job DescriptionJob DescriptionThe Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage. This role will own the policies, procedures, and all aspects of origination and marketing of the lending, BSA, and OFAC compliance program, with a...

The AML Specialist (possibility of coordinator) will operationally supervise and execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD/CIP/KYC"), screening of clients for derogatory information and/or sanctions exposure (as well experience with...

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...

Position Overview This is a permanent, full-time position with a hybrid work model (3 days per week in the office). The Enhanced Due Diligence (EDD) Associate plays a crucial role in executing customer and enhanced due diligence on accounts that necessitate AML evaluations, alongside periodic Know Your Customer (KYC) updates. This position involves...

Position Overview This is a permanent, full-time role with a hybrid work model, requiring three days a week in the office. The Enhanced Due Diligence (EDD) Associate plays a crucial role in performing comprehensive customer due diligence on accounts flagged for Anti-Money Laundering (AML) reviews, as well as conducting periodic Know Your Customer...

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...

Job DescriptionJob DescriptionThe 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...

Overview: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...

Our client, an international sports governing body, is seeking a Compliance and Risk Manager to join their Legal and Compliance team in Miami, FL. The candidate will play a pivotal role in establishing and maintaining a robust compliance and risk management framework. This position reports directly into and works closely with the Head of Risk and Compliance,...

Our client, an international sports governing body, is seeking a Compliance and Risk Manager to join their Legal and Compliance team in Miami, FL. The candidate will play a pivotal role in establishing and maintaining a robust compliance and risk management framework. This position reports directly into and works closely with the Head of Risk and Compliance,...

Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

Job DescriptionJob DescriptionAbout PayCargo:Millions of shipments of goods and materials move around the world daily by land, sea, or air.PayCargo is the world's leading online payment solution that is revolutionizing the shipping and cargo world. With a fast and efficient way to reduce costs associated with payment processing, we help improve the speed...

SUMMARY The Communications and Marketing Specialist is responsible for coordinating, directing and executing the Bank’s commercial marketing objectives. Responsibilities will include event planning, vendor management, website monitoring, managing communications platform and keeping track of budget. Additionally, this person will work with commercial team,...

Job DescriptionJob DescriptionSUMMARYThe responsibilities of the credit analyst include analyzing credit data and financial information of persons or companies that are applying for credit or loans to determine the risk that the bank may encounter. Credit analysts will prepare reports based upon their findings to help make decisions on lending and...

Job DescriptionJob DescriptionSUMMARYThe staff accountant and accounts payable specialist is responsible for the day to day accounts payable functions including processing and payment of invoices in a fast paced, high volume environment. Responsibilities also include, providing services in an effective and efficient manner in order to ensure that finances...

Job DescriptionJob DescriptionSUMMARYThe Communications and Marketing Specialist is responsible for coordinating, directing and executing the Bank’s commercial marketing objectives. Responsibilities will include event planning, vendor management, website monitoring, managing communications platform and keeping track of budget. Additionally, this person...

Job DescriptionJob DescriptionSUMMARYThe Communications and Marketing Specialist is responsible for coordinating, directing and executing the Bank’s commercial marketing objectives. Responsibilities will include event planning, vendor management, website monitoring, managing communications platform and keeping track of budget. Additionally, this person...

Job DescriptionJob DescriptionResponsible for the development and management of personal and commercial international clients’ book of business by promoting banks products and services in accordance with the bank’s policies, procedures, and federal banking regulations. Generating deposit growth and servicing the client; as well as, developing and...