Senior BSA Risk Analytics Specialist
2 days ago
Amerant Bank is seeking a highly skilled Senior BSA Risk Analytics Specialist to join our team. As a key member of our BSA/AML/OFAC compliance program, you will be responsible for developing, designing, maintaining, and validating BSA models, tools, methodologies, and alert schemes to identify, mitigate, monitor, control and report BSA risk factors and suspicious activity.
Key Responsibilities:- BSA Model Development: Develop and fine-tune transaction monitoring rules to identify, mitigate, and control BSA risk factors in accordance with bank policies, procedures, and regulatory guidance.
- Data Stewardship: Act as the data steward responsible for the integrity, quality, and classification of data relevant to the key BSA/AML/OFAC compliance systems.
- Collaboration: Collaborate with Model Risk Management (MRM) Unit in the validation of the models by providing required documentation, executing back-testing, on-going model monitoring.
- Reporting: Develop and maintain dashboards and reports to monitor key risk indicators (KPIs) and provide monthly reports to the BSA Risk, CDD/EDD Unit, and Liaisons as needed.
- Sampling Methodologies: Recommend and create sampling methodologies to BSA units for enhance their quality control process.
- Regulatory Compliance: Continually monitor business processes and regulatory changes to identify new potential risk threats to help ensure compliance with regulations.
- Education: Bachelor's degree in finance, economics, computer science, statistics, mathematics, engineering, or a related quantitative field.
- Experience: Minimum of three years of relevant experience in risk analytics and modeling, with experience in banking and BSA a plus.
- Skills: Strong verbal, written communication, and organizational skills with the ability to summarize and present findings in a clear and concise manner. Training, presentation, and analytical skills. Independent thinker and ability to manage numerous tasks and sensitive information in a professional manner in a fast-paced deadline driven environment.
Amerant Bank is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for risk analytics, we encourage you to apply for this exciting opportunity.
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