Senior BSA Risk Analytics Specialist

1 week ago

Hollywood, Florida, United States Amerantbank Full time
Job Summary

Amerant Bank seeks a highly skilled Senior BSA Risk Analytics Specialist to join its team. The ideal candidate will have a strong background in risk analytics and modeling, with experience in developing and maintaining BSA models, tools, and methodologies.

Key Responsibilities
  • Develop and fine-tune transaction monitoring rules to identify, mitigate, and control BSA risk factors in accordance with bank policies, procedures, and regulatory guidance.
  • Collaborate with the BSA System Admin and Compliance Risk Strategy and Planning Officer to address any discrepancies with Information Technology.
  • Design, train, and evaluate machine learning models, including neural networks and generative AI.
  • Maintain appropriate documentation of designed BSA models, tools, and methodologies to ensure continuity and adherence to original standards, configuration, and procedures.
  • Participate in the system design and implementation of the BSA models, tools, and methodologies developed by Market Risk Analytics.
  • Collaborate with Model Risk Management (MRM) Unit in the validation of the models by providing required documentation, executing back-testing, and on-going model monitoring.
  • Act as the data steward responsible for the BSA data framework, ensuring the integrity, quality, and classification of data relevant to the key BSA/AML/OFAC compliance systems.
  • Develop and maintain dashboards and reports to monitor key risk indicators (KPIs).
  • Perform Enterprise Risk Management metrics for the BSA/OFAC area.
  • Responsible for the Money Laundering Risk Report and BSA/OFAC Risk Assessments of bank processes, systems, products, geographies, and customers.
  • Provide monthly reports to the BSA Risk, CDD/EDD Unit, and Liaisons as needed.
  • Recommend and create sampling methodologies to BSA units for enhance their quality control process.
  • Actively participate in the execution of projects, processes, and initiatives that encompass all aspects of the BSA/AML/OFAC programs.
  • Translate BSA requirements into technological (programming) language and on the other hand, able to glimpse the systems' capabilities to improve the bank's BSA/AML program.
  • Continually monitor business processes and regulatory changes to identify new potential risk threats to help ensure compliance with regulations.
  • Provide direct assistance during OCC exam, audit reviews, and system validations conducted by third parties.
Requirements
  • A bachelor's in finance, economics, computer science, statistics, mathematics, engineering, or a related quantitative field.
  • Minimum of three years of relevant experience in risk analytics and modeling.
  • Experience in banking is a plus.
  • 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.
  • Ability to work collaboratively with cross-functional units; ability to navigate a complex organization to influence people across cultures.
  • Ability to manage confidential and sensitive information in a professional manner.
Preferred Qualifications
  • Bilingual English/Spanish preferred.

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