Consumer Compliance, BSA/OFAC Officer

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 DescriptionJob Title OFAC Sanctions ManagerBanesco USA is seeking an OFAC Sanctions Manager for our BSA Team. The OFAC Sanctions Manager is responsible for managing the organization’s compliance with the Office of Foreign Assets Control (OFAC) regulations. This role involves drafting and updating compliance policies, conducting periodic...

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,...

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...

BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

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 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...

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 DescriptionJob TitleBSA Analyst Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit.Primary Job DutiesResponsible for reviewing account alerts and exceptions for high, moderate & low risk accounts through the Bank’s AML Monitoring System.Responsible for reviewing and analyzing transaction data in the In-House...

Job OverviewThe International Banking Officer II is tasked with the stewardship and enhancement of a diverse portfolio of personal and commercial international clientele. This role involves advocating for the bank's offerings while adhering to established policies, procedures, and regulatory frameworks. The position is pivotal in driving deposit growth and...

Job DescriptionJob DescriptionAbout Us:Intermex Wire Transfer (NASDAQ: IMXI) is a dynamic, fast-paced, and innovative fintech specializing in wire transfer and financial products for underrepresented consumers. Since 1994, we have been a leader in the money transfer industry, connecting thousands of people with their families and communities. With a trusted...

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...

Job DescriptionJob DescriptionSUMMARYThis position is primarily responsible for ensuring a positive experience for customers and visitors of the Branch, making sure that all the optimal elements and policies that make up the service values of our financial group branding in the branch are functioning and implemented. In addition, is primarily responsible for...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate...

Position OverviewCompany Overview:Intermex Wire Transfer (NASDAQ: IMXI) is a leading fintech organization that focuses on wire transfer services and financial solutions tailored for underserved communities. Established in 1994, we have consistently been at the forefront of the money transfer sector, facilitating connections for individuals with their loved...

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...

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...

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 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...

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...