Current jobs related to BSA Specialist - Miami, Florida - Banesco USA

  • Senior Commercial Lending Specialist

    1 week ago

    Miami, Florida, United States Amerantbank Full time

    **Job Summary**We are seeking a seasoned professional to fill the role of Senior Commercial Lending Specialist at Amerant Bank, N.A.The ideal candidate will have extensive knowledge of credit and underwriting standards in accordance with the bank's credit policy guidelines and be able to evaluate, monitor, analyze, and control overall quality of existing...

  • Risk Management Specialist

    3 weeks ago

    Miami, Florida, United States Intermex Wire Transfer Full time

    Job OverviewAt Intermex Wire Transfer, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for performing enhanced due diligence reviews of new and existing customers. This includes reviewing transaction activity, corporate and personal Customer Due Diligence...

  • Compliance Risk Specialist

    2 weeks ago

    Miami, Florida, United States Educational Federal Credit Union Full time

    About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Educational Federal Credit Union. This is a challenging role that requires a strong understanding of risk management principles and compliance regulations.The successful candidate will have a proven track record of identifying and mitigating operational risks, ensuring...

  • Teller and Customer Support Specialist

    1 week ago

    Miami, Florida, United States Banesco USA Full time

    **Job Title:** Teller and Customer Support SpecialistWe are seeking a skilled Teller and Customer Support Specialist to join our team at Banesco USA. This role is responsible for providing excellent customer service and support to our customers, while also performing various financial services and duties.**Estimated Salary:** $55,000 - $75,000 per year,...

  • Community Outreach Specialist

    4 months ago

    miami, United States Educational Federal Credit Union Full time

    Job Summary:The Community Outreach Specialist (Member Outreach Officer) serves as a brand representative within the local community to promote the benefits of EdFed membership, while supporting strategic growth of the business and pursuing opportunities for ongoing acquisition of new members, loans and deposit accounts.We encourage you to view and apply...

  • Community Outreach Specialist

    3 months ago

    Miami, United States Educational Federal Credit Union Full time

    Job Summary:The Community Outreach Specialist (Member Outreach Officer) serves as a brand representative within the local community to promote the benefits of EdFed membership, while supporting strategic growth of the business and pursuing opportunities for ongoing acquisition of new members, loans and deposit accounts.We encourage you to view and apply...

  • Community Outreach Specialist

    4 months ago

    Miami, United States Educational Federal Credit Union Full time

    Job Summary:The Community Outreach Specialist (Member Outreach Officer) serves as a brand representative within the local community to promote the benefits of EdFed membership, while supporting strategic growth of the business and pursuing opportunities for ongoing acquisition of new members, loans and deposit accounts.We encourage you to view and apply...

  • Communications and Marketing Specialist

    4 months ago

    Miami, United States Helm Bank USA Full time

    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,...

  • Financial Crime Audit

    5 hours ago

    Miami, United States Crowe Full time

    Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

  • Velox Clearing | Anti-Money Laundering Officer

    3 weeks ago

    miami, United States Velox Clearing Full time

    DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

  • Anti-Money Laundering Officer

    7 days ago

    Miami, United States Velox Clearing Full time

    DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

  • Anti-Money Laundering Officer

    3 weeks ago

    Miami, United States Velox Clearing Full time

    DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

  • Anti-Money Laundering Analyst

    1 month ago

    Miami, United States Not Available Full time

    Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

  • Not Available | Anti-Money Laundering Analyst | miami, fl

    1 month ago

    miami, United States Not Available Full time

    Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

  • Accounting Clerk

    1 day ago

    Miami, United States Educational Federal Credit Union Full time

    Job DescriptionJob DescriptionJob Summary:Accounting Clerk (Accounting Specialist I) is responsible for maintaining accurate and detail accounting records. This position processes domestic and international outgoing and incoming wires. The Accounting Specialist I is responsible to prepare monthly General Ledger reconciliations. In addition, this position...

  • Payment Systems Specialist I/II/Senior

    2 days ago

    Miami, United States Educational Federal Credit Union Full time

    Job DescriptionJob DescriptionJob Summary:Provides internal operations support to member-facing employees and evaluates service requests to identify operational improvements. Responsible for essential operational functions as assigned by the Payment Systems Manager.We encourage you to view and apply directly at edfed.org/careersDuties &...

  • Banking Center Support Specialist

    7 months ago

    Miami, United States City National Bank Full time

    Overview: Takes an active role in meeting the needs and expectations of clients by servicing, promoting and selling the Bank's products and services. Increasing deposits and fee income, reducing expenses, maintaining and expanding superior client relations, and consistently meeting or exceeding assigned individual or team sales goals. Principal Duties &...

  • Amerant Bank | Market Manager II FL

    4 weeks ago

    miami beach, United States Amerant Bank Full time

    As a Market Manager, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’ needs and with the support of your...

  • Market Manager II FL

    4 weeks ago

    miami beach, United States Amerant Bank Full time

    As a Market Manager, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’ needs and with the support of your...

  • Amerant Bank | Market Manager II FL

    4 weeks ago

    miami beach, United States Amerant Bank Full time

    As a Market Manager, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’ needs and with the support of your...

BSA Specialist

1 month ago

Miami, Florida, United States Banesco USA Full time

Banesco USA is a leading financial institution with operations in 15 countries.

We are seeking an experienced BSA Specialist to join our team in a critical role that requires strong analytical and communication skills.

The ideal candidate will have a solid background in banking regulations, particularly in anti-money laundering (AML) and know-your-customer (KYC) protocols.

This position offers a competitive salary range of $60,000 - $80,000 per annum, depending on experience, as well as a comprehensive benefits package.

Key Responsibilities:

  • Perform thorough reviews of customer profiles to ensure compliance with AML/KYC regulations
  • Verify the accuracy of customer information and identify potential risks
  • Collaborate with cross-functional teams to resolve complex issues and implement process improvements

Requirements:

  • 5+ years of experience in banking or financial services, preferably in a BSA/Compliance role
  • Demonstrated expertise in AML/KYC regulations and procedures
  • Excellent analytical, problem-solving, and communication skills

What We Offer:

  • A dynamic work environment with opportunities for growth and development
  • A comprehensive benefits package, including medical, dental, and vision insurance
  • A 401(k) plan with company match
  • Tuition reimbursement and professional development opportunities