Senior BSA Risk Analytics Specialist

2 weeks ago

Miramar, Florida, United States Amerant Bank Full time
Job Title: Senior BSA Risk Analytics Specialist

Amerant Bank is seeking a highly skilled Senior BSA Risk Analytics Specialist to join our team. As a key member of our Risk Management department, you will be responsible for developing and maintaining BSA risk models, tools, and methodologies to identify, mitigate, and control BSA risk factors.

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 BSA models, tools, and methodologies developed by Market Risk Analytics.
  • Collaborate with Model Risk Management (MRM) Unit in the validation of 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.
Requirements:
  • Bachelor's degree 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.
  • MS Word Advanced, MS Excel Advanced, and MS PowerPoint Advanced required.

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