Amerant Bank | Bank Secrecy Act Analyst I FL
7 days ago
Perform quality control reviews of work and documentation.
Provide timely feedback and assistance to the Team Lead, as defined by management.To identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.Minimum Education and/or Certifications Requirements:
Bachelor’s degree in Banking or Finance, and specific banking institute courses.
Minimum Work Experience Requirements:
1+ years experience in BSA or bank auditing
Technical and/or Other Essential Knowledge:
Proficiency using Microsoft Office 365 products including MS Word, MS Visio, MS Excel, MS Teams, and MS PowerPoint
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Amerant Bank | Bank Secrecy Act Analyst I FL
7 days ago
Miramar, FL, United States Amerant Bank Full timeThe BSA Analyst I is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and responsibilities include: Analyze AML system generated alerts against customers' profiles to determine whether or not the alert requires more review/analysis. ...
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miramar, United States Amerant Bank Full timeThe Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met, while optimizing operational efficiencyResponsibilities:Analyze the configurations of and data in the core banking system to ensure they meet business requirements...
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Miramar, FL, United States Amerant Bank Full timeThe Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met, while optimizing operational efficiency Responsibilities: Analyze the configurations of and data in the core banking system to ensure they meet business...
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Core Banking Business Analyst FL
1 day ago
Miramar, United States Amerant Bank Full timeThe Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met, while optimizing operational efficiencyResponsibilities:Analyze the configurations of and data in the core banking system to ensure they meet business requirements...
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Miramar, United States Amerant Bank Full timeThis position supports the process of: (i) compliance with periodic financial reporting requirements of Federal banking regulators (Federal Reserve, OCC, FDIC) and other bank regulatory authorities as needed, (ii) compliance with periodic public company financial reporting requirements of the Securities and Exchange Commission (SEC) and preparation of...
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miramar, United States Amerant Bank Full timeEstablish and help the creation and deployment of Procurement roadmap initiatives and program maturity opportunities. Continuously improve Procurement and Third-Party Risk functions and infrastructure needed to delivery against our Vision and Mission at Amerant Bank. On an ongoing basis, direct and champion Vendor, Contract, Sourcing, Category, Risk...
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Core Banking Business Analyst
2 days ago
Miramar, United States Amerant Bank Full timeThe Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met, while optimizing operational efficiencyResponsibilitiesAnalyze the configurations of and data in the core banking system to ensure they meet business requirements and...
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Core Banking Business Analyst
2 days ago
Miramar, United States Amerant Bank Full timeThe Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met, while optimizing operational efficiencyResponsibilitiesAnalyze the configurations of and data in the core banking system to ensure they meet business requirements and...
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Amerant Bank | Business Line Liaison II FL
7 days ago
miramar, United States Amerant Bank Full timeTo monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major...
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Amerant Bank | Business Line Liaison II FL
7 days ago
Miramar, United States Amerant Bank Full timeTo monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major...
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Financial Crime Analyst I
1 day ago
Miramar, Florida, United States Amerant Bank Full timeFinancial Crime Analyst I Role Summary:Amerant Bank seeks a Financial Crime Analyst I to join its team in ensuring compliance with anti-money laundering regulations and rules. The successful candidate will be responsible for monitoring the bank's internal policies, procedures, and controls, analyzing AML system generated alerts, and providing ongoing...
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Amerant Bank | Business Line Liaison II FL
7 days ago
Miramar, FL, United States Amerant Bank Full timeTo monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major...
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miramar, United States Amerant Bank Full timeThe BSA Business Line Liaison III serves as a bridge between the retail banking business and the BSA Department. This role is responsible for monitoring timeliness as well as ensuring quality in the responses given by the business segments to BSA inquiries.The Business Line Liaison services the bank’s business segments by providing subject matter expertise...
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Miramar, United States Amerant Bank Full timeThe BSA Business Line Liaison III serves as a bridge between the retail banking business and the BSA Department. This role is responsible for monitoring timeliness as well as ensuring quality in the responses given by the business segments to BSA inquiries.The Business Line Liaison services the bank’s business segments by providing subject matter expertise...
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Bank Secrecy Act Analyst I FL
3 days ago
miramar, United States Amerantbank Full timeThe BSA Analyst I is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules.Duties and responsibilities include:Analyze AML system generated alerts against customers' profiles to determine whether or not the alert requires more review/analysis.Prepare BSA...
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AML Specialist I FL
2 days ago
Miramar, Florida, United States Amerant Bank Full timeJob Overview:The AML Specialist I plays a critical role in ensuring Amerant Bank's compliance with anti-money laundering regulations and rules. The successful candidate will be responsible for monitoring the bank's internal policies, procedures, and controls to prevent financial crimes.Key Responsibilities:Analyze AML system generated alerts against...
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Miramar, FL, United States Amerant Bank Full timeThe BSA Business Line Liaison III serves as a bridge between the retail banking business and the BSA Department. This role is responsible for monitoring timeliness as well as ensuring quality in the responses given by the business segments to BSA inquiries. The Business Line Liaison services the bank’s business segments by providing subject matter...
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Corporate Banking Regulatory Accountant
2 days ago
Miramar, Florida, United States Amerant Bank Full timeAmerant Bank seeks an experienced Senior Financial Reporting Analyst to join its team. As a key member of the financial reporting department, you will be responsible for preparing and reviewing periodic financial statements, ensuring compliance with regulatory requirements, and collaborating with other departments to achieve smooth operations.Key...
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EDD - SMU Analyst FL
6 days ago
miramar, United States Amerant Bank Full timeOversee the EDD / CDD requirements and documentation for SMU clients and to support the bank’s international initiative. Coordinate transaction monitoring of certain customers such as Financial Institutions, NBFI, GOE, Private Client etc. for money laundering and other financial crimes for and assure compliance with the Bank’s Bank Secrecy Act Program....
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Miramar, United States Amerant Bank Full timeThe BSA Data & Monitoring Junior will assist in supporting and expanding Amerant Bank's compliance testing functions. The role focuses on ensuring the bank complies with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Key responsibilities include performing compliance testing, identifying and evaluating risks, analyzing data, and...