Current jobs related to Business Line Liaison II - Miami - Amerantbank

  • Business Line Liaison III

    3 days ago

    Miami, Florida, United States Amerantbank Full time

    Job Title: Business Line Liaison IIIAmerantbank is seeking a highly skilled Business Line Liaison III to serve as a bridge between the retail banking business and the Bank Secrecy Act (BSA) Department.Job SummaryThe Business Line Liaison III will be responsible for monitoring timeliness and quality in the responses given by the business segments to BSA...

  • Business Line Liaison III

    3 weeks ago

    Miami, United States Amerantbank Full time

    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...

  • Business Line Liaison III

    1 month ago

    Miami, United States Amerantbank Full time

    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...

  • Business Line Liaison III

    2 days ago

    Miami, FL, USA, United States Amerantbank Full time

    Job Title: Business Line Liaison IIIAmerantbank is seeking a highly skilled Business Line Liaison III to join our team. As a key member of our BSA Department, you will serve as a bridge between the retail banking business and our BSA team.Job SummaryThe Business Line Liaison III will be responsible for monitoring timeliness and quality in the responses given...

  • IT Business Liaison Specialist

    3 weeks ago

    Miami, United States Banco Sabadell, Miami Branch Full time

    Company OverviewBanco Sabadell is a prominent financial institution based in Barcelona, Spain, recognized as one of Europe's most established banking groups since its inception in 1881. The bank provides a comprehensive range of financial services, emphasizing professionalism and quality. In the United States, Banco Sabadell has been operating as an...

  • Clinical Liaison

    6 days ago

    Miami, United States Select Medical Full time

    Job SummaryWe are seeking a highly skilled Clinical Liaison to join our team at West Gables Rehabilitation Hospital. As a Clinical Liaison, you will play a critical role in developing and nurturing professional relationships with case managers, physicians, and clinicians in acute care hospitals.Key ResponsibilitiesDevelop and implement strategies to grow...

  • Clinical Liaison

    7 days ago

    Miami, Florida, United States Select Medical Full time

    Job SummaryWe are seeking a highly skilled Clinical Liaison to join our team at West Gables Rehabilitation Hospital. As a Clinical Liaison, you will play a critical role in developing and nurturing professional relationships with case managers, physicians, and clinicians in acute care hospitals.Key ResponsibilitiesDevelop and implement strategies to grow...

  • Clinical Liaison

    2 days ago

    Miami, Florida, United States West Gables Rehabilitation Hospital Full time

    Job SummaryWe are seeking a highly skilled Clinical Liaison to join our team at West Gables Rehabilitation Hospital. As a Clinical Liaison, you will play a critical role in developing and nurturing professional relationships with case managers, physicians, and clinicians in acute care hospitals.Key ResponsibilitiesAssess patients with rehab diagnosis,...

  • Business Analyst

    2 days ago

    Miami, Florida, United States Carnival Cruise Line Full time

    Job DescriptionThe Business Analyst role at Carnival Cruise Line involves analyzing business processes and researching industry trends to identify opportunities for improvement. The successful candidate will gather requirements for system enhancements from various department user groups and prepare recommendations for process improvements or system...

  • IT Business Liaison Specialist

    3 weeks ago

    Miami, United States Banco Sabadell, Miami Branch Full time

    Company OverviewBanco Sabadell is a prestigious financial institution based in Barcelona, Spain, recognized as one of Europe's oldest and most reputable banking entities since its establishment in 1881. The bank operates across various sectors of finance, emphasizing professional excellence and quality service. In the United States, Banco Sabadell has been...

  • Business Operations Analyst

    1 day ago

    Miami, Florida, United States Carnival Cruise Line Full time

    Job DescriptionThe Business Analyst role at Carnival Cruise Line is a critical position that requires a unique blend of business acumen, analytical skills, and communication expertise. As a Business Analyst, you will be responsible for analyzing business processes, researching industry trends, and reporting findings to the leadership team.Key...

  • Clinical Liaison

    1 week ago

    Miami, Florida, United States West Gables Rehabilitation Hospital Full time

    Job SummaryWe are seeking a highly skilled Clinical Liaison to join our team at West Gables Rehabilitation Hospital. As a Clinical Liaison, you will play a critical role in developing and nurturing professional relationships with case managers, physicians, and clinicians in acute care hospitals.Key ResponsibilitiesAssess patients with rehab diagnosis,...

  • Business Development Specialist

    3 weeks ago

    Miami, Florida, United States Hi-Line Full time

    Job DescriptionAbout the Role:We are seeking a highly motivated and results-driven Industrial Sales Representative to join our team. As an Outside Sales Professional, you will be responsible for building and maintaining relationships with existing clients, identifying new business opportunities, and providing exceptional customer service.Key...

  • Technical Business Analyst

    4 days ago

    Miami, Florida, United States Carnival Cruise Line Full time

    Job DescriptionCarnival Cruise Line is seeking a highly skilled Technical Business Analyst to join our team. As a Technical Business Analyst, you will play a critical role in the planning, development, and execution of large-scale IT infrastructure projects.Key Responsibilities:Ensure timely and cost-efficient delivery of IT infrastructure projectsDevelop...

  • Retail Optimization Business Lead

    3 weeks ago

    Miami, United States Carnival Cruise Line Full time

    About the RoleCarnival Cruise Line is seeking a highly skilled and experienced Retail Optimization Business Lead to join our team. As a key member of our retail organization, you will be responsible for driving strategic growth and optimizing retail performance across our fleet.Key ResponsibilitiesDevelop and Implement Retail Strategies: Collaborate with...

  • Customer Support Specialist II

    4 weeks ago

    Miami, United States Conduent Business Services Full time

    Customer Experience Associate IILocation: Doral, FL, USCategories: Call CenterJob OverviewAbout ConduentAt Conduent, we are committed to delivering essential services and solutions for Fortune 100 companies and over 500 government entities, ensuring outstanding results for our clients and the communities they serve.This role offers you the chance to excel,...

  • Customer Experience Associate II

    1 week ago

    Miami, United States Conduent Business Services Full time

    About the Role:We are seeking a highly skilled and motivated Customer Experience Associate II to join our team at Conduent Business Services. As a key member of our team, you will be responsible for providing exceptional customer service and support to our clients.Key Responsibilities:Perform business support or technical work, using data organizing and...

  • Guidewire Business Analyst

    2 weeks ago

    Miami, United States American Business Solutions Inc. Full time

    We are seeking a skilled and experienced Guidewire Business Analyst to join our team. The ideal candidate will have deep knowledge of Guidewire software (PolicyCenter, ClaimCenter, BillingCenter) and will play a pivotal role in analyzing business needs, driving system configurations, and ensuring successful project delivery. This role involves working...

  • Rehabilitation Liaison

    5 hours ago

    Miami, Florida, United States Public Health Trust of Dade Co Full time

    Job Title: Rehabilitation LiaisonJoin our team as a Rehabilitation Liaison at the Public Health Trust of Dade Co. This role is a highly viable professional member of the healthcare team responsible for developing Acute Rehabilitation census as defined through targeted goals of the business plan.Key Responsibilities:Develop referral relationships internally...

  • Service Operations Associate II

    4 weeks ago

    Miami, United States Conduent Business Services Full time

    Customer Experience Associate IILocation(s): Doral, FL, USCategories: Call CenterJob OverviewAbout ConduentAt Conduent, we are committed to delivering essential services and solutions for Fortune 100 companies and over 500 government entities, ensuring exceptional outcomes for our clients and the millions who rely on them.This role offers you the chance to...

Business Line Liaison II

4 months ago

Miami, United States Amerantbank Full time

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 divisions major customer and all BSA/OFAC-related threats and/or environment in which they operate.

Responsibilities:

  • Monitor timeliness and ensure the quality of the responses to RFI from the respective business units to other BSA Units.
  • Monitor timeliness and quality of updated KYC/KYA (periodic or requested) as required by policy for all accounts and as requested for any accounts under review/investigation by the various units within BSA, or after visiting a customer or obtaining information that merit an update.
  • Monitor timeliness and quality of customer visitation and receipt of financial statements as required for certain high-risk accounts. Depending on the business unit, this could include visiting the customer or coordinating the visitation process performed by external resources. In any case, the Liaison is responsible for the appropriate documentation of any and all visitations.
  • Monitor timeliness and quality of any KYC/KYA or CDD/EDD exceptions noted by the CDD/EDD Unit.
  • Monitor timeliness of account closures. For those cases in which the business line is requesting consideration for the account to remain open, the liaison is to review the quality of information and documentation compiled by the business officer and forward the case to BSA Management in a timely manner such that a decision may be made prior to the account closure due date. Coordinate an open house meeting prior to the closure due date if the complexity warrants such.
  • Coordinate with the business officer the review of account documentation for new customers classified as high risk under the BSA program prior to submission to CDD/EDD Unit and for approval of the account and potential follow up afterwards.
  • Review documentation compiled by the business officer for presentation of PEPs to EC for approval.
  • Provide assistance to officers and credit services on BSA matters regarding potential or existing loan customers.
  • Provide assistance to the business officers in reviewing Adverse Media to determine necessity for escalation to other BSA units.
  • Monitor timeliness and quality of responses to inquiries on potential OFAC matches from the business officer.
  • Identify BSA training needs in the business line and report to line of business and BSA Management. Collaborate with BSA Management to develop the scope and learning objectives for compliance training for the business line.
  • Identify potential BSA-related opportunities for improvements within business units and communicate with BSA Management.
  • Maintain detailed knowledge regarding the divisions major customers and all BSA/OFAC-related threats and /or environment in which they operate. Identify trends and changes as applicable and report to BSA Management, as appropriate.
  • Provide periodic status reports to business unit heads regarding timeliness and quality issues as stated above. Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
  • Identify, evaluate, monitor and make any recommendation deemed necessary to the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.
  • Other duties assigned by Supervisor.

Minimum Education and/or Certifications Requirements:

Bachelors Degree in Finance, Business Administration, Economics, ACAMs or CRCM certification preferred.

Minimum Work Experience Requirements:

3 to 5 years as an officer in a BSA/Compliance or Internal Control position in the banking industry, preferably in anti-money laundering compliance in an international banking environment. Bilingual English/Spanish preferred.

Technical and/or Other Essential Knowledge:

Strong knowledge of the Bank Secrecy Act and OFAC regulations and compliance controls. Knowledge of banking financial principles, products and process involved in banking activities.