Business Line Liaison Specialist
3 weeks ago
About Amerantbank
Amerantbank is a leading financial institution dedicated to providing exceptional banking services. Our team is passionate about delivering personalized solutions that meet the unique needs of our customers.
Job Description
We are seeking a highly skilled Business Line Liaison Specialist to join our team. As a key member of our BSA Compliance Department, you will be responsible for ensuring compliance with Bank Secrecy Act (BSA) regulations and monitoring timeliness of responses to RFI from business units. Your expertise in anti-money laundering compliance will help us maintain a strong reputation in the industry.
Responsibilities:
- Monitor timeliness and quality of responses to RFI from business units.
- Review and ensure compliance with BSA regulations.
- Coordinate with business officers on account documentation for high-risk customers.
- Assist in reviewing Adverse Media and determining necessity for escalation.
- Provide periodic status reports to business unit heads.
Requirements:
- Bachelor's degree in Finance, Business Administration, Economics, or related field.
- 3-5 years of experience in BSA/Compliance or Internal Control position.
- CAMS, AMLCA, or CRCM certification preferred.
Salary Estimate:$80,000 - $110,000 per year based on experience and qualifications.
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