Business Line Liaison III

5 days ago

Coral Gables, United States Amerant Bank Full time

 The 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 to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank’s products, services, processes and systems regarding BSA/AML and OFAC regulations.

The Business Line Liaison supports and coordinates efforts with all units of the bank (for example, internal and external audit, FIU, alerts, private banking etc.) as required to ensure compliance to all regulatory matters as needed.

Responsibilities:

  • Provide BSA subject matter expertise to the retail business lines regarding new products, services, processes and systems, as well as maintain a detailed knowledge regarding the division’s major customer and all BSA/OFAC-related threats and/or environment in which they operate.
  • Monitor timeliness and quality of updated KYC/KYA (periodic or requested) as required by policy for all accounts and as requested for any accounts under review/investigation by the various units within BSA, or after visiting a customer or obtaining information that merit an update.
  • Monitor timeliness and quality of customer visitation and receipt of financial statements as required for certain hig risk accounts.
  • Depending on the business unit, this could include visiting the customer or coordinating the visitation process performed by external resources. In any case, the Liaison is responsible for the appropriate documentation of any and all visitations.
  • Monitor timeliness and quality of any KYC/KYA or CDD/EDD exceptions noted by the CDD/EDD Unit.
  • Monitor timeliness of account closures. For cases in which the business line is requesting consideration for the account to remain open, the liaison is to review the quality of information and documentation compiled by the business officer and forward the case to BSA Management in a timely manner such that a decision may be made prior to the account closure due date.
  • Coordinate an open house meeting prior to the closure due date if the complexity warrants such.
  • Coordinate with the business officer the review of account documentation for new customers classified as high risk under the BSA program prior to submission to CDD/EDD Unit and for approval of the account and potential follow up afterwards.
  • Review documentation compiled by the business officer for presentation of PEPs to EC for approval.
  • Provide assistance to officers and credit services on BSA matters regarding potential or existing loan customers.
  • Provide assistance to the business officers in reviewing Adverse Media to determine necessity for escalation to other BSA units.
  • Monitor timeliness and quality of responses to inquiries on potential OFAC matches from the business officer.
  • Identify BSA training needs in the business line and report to line of business and BSA Management.
  • Collaborate with BSA Management to develop the scope and learning objectives for compliance training for the business line.
  • Conduct BSA training for employees of the business line in support of the BSA Training Program as needed.
  • Identify potential BSA-related opportunities for improvements within business units and communicate with BSA Management.
  • Identify trends and changes as applicable and report to BSA Management, as appropriate.
  • Provide periodic status reports to business unit heads regarding timeliness and quality issues as stated above.
  • Replace Supervisor during absence, vacation, etc.
  • Serve as mentor for entry level Liaisons

Minimum Education and/or Certifications Requirements:

Bachelor’s degree in finance, Business Administration, Economics, ACAMs or CRCM certification preferred.

Minimum Work Experience Requirements:

5 + years as an officer in a BSA/Compliance or Internal Control position in the banking industry, preferably in anti-money laundering compliance in an international banking environment.   Supervisory experience preferred.  

Technical and/or Other Essential Knowledge:

Strong knowledge of the Bank Secrecy Act and OFAC regulations and compliance controls. Knowledge of banking financial principles, products and process involved in banking activities. Knowledge of lending products and processes required. Proficiency using Microsoft Office 365 products including MS Word, MS Outlook, MS Excel, MS Teams, and MS PowerPoint 

 #LI-VL1

  • Business Line Liaison III

    4 weeks ago

    Coral Gables, United States Amerantbank Full time

    The 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...

  • Business Line Liaison III

    4 weeks ago

    Coral Gables, United States Amerantbank Full time

    The 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...

  • Business Line Liaison III

    1 day ago

    Coral Gables, Florida, United States Amerant Bank Full time

    Job SummaryAmerant Bank is seeking a highly skilled Business Line Liaison III to serve as a bridge between the retail banking business and the Bank Secrecy Act (BSA) Department. This role is responsible for ensuring quality in the responses given by the business segments to BSA inquiries and monitoring timeliness.Key ResponsibilitiesProvide BSA subject...

  • Hospital Business Development

    3 months ago

    Coral Gables, United States Kindred Hospital South Florida - Coral Gables Full time

    Hospital Business Development / Clinical Sales Liaison Coral Gables, Florida Facility Kindred Hospital South Florida - Coral Gables Req ID 514553 Post Date 07/15/2024 Category Sales and Marketing Description Job Summary Conducts patient assessments to identify appropriate patients for potential admission into the system. Daily follow up...

  • Software Engineer III

    3 weeks ago

    Coral Gables, Florida, United States Vista Equity Partners Full time

    About Vista Equity PartnersVista Equity Partners is a leading investment firm that specializes in private equity investments in software and technology companies. We are committed to helping our portfolio companies achieve their goals and grow their businesses.About the RoleWe are seeking a highly skilled and experienced Software Engineer III to join our...

  • Commercial Banker III

    3 months ago

    Coral Gables, United States Seacoast Bank Full time

    Description Responsible for setting business development strategy and executing sales production efforts to acquire new commercial business within the market area. The position makes sales calls and visits to business customers, high net worth individuals and prospects to understand the client needs, customize solutions that will benefit the customer and...

  • Commercial Banker III

    4 months ago

    Coral Gables, United States Seacoast Bank Full time

    Responsible for setting business development strategy and executing sales production efforts to acquire new commercial business within the market area. The position makes sales calls and visits to business customers, high net worth individuals and prospects to understand the client needs, customize solutions that will benefit the customer and meet loan,...

  • Facilities Operations Liaison

    2 weeks ago

    Coral Gables, Florida, United States University of Miami Full time

    Job SummaryThe University of Miami seeks a skilled Facilities Operations Control Representative to serve as a liaison between students, faculty, staff, and Facilities team members. This role requires strong communication and problem-solving skills to effectively manage facilities-related matters on campus.Key ResponsibilitiesRespond to phone calls and emails...

  • Business Development Manager

    5 days ago

    Coral Gables, Florida, United States PNC Full time

    Job DescriptionJob Title: Relationship Manager III - C&IBLocation: Miami, FLJob Summary:We are seeking a highly skilled Relationship Manager III - C&IB to join our Commercial Banking team in Miami, FL. As a trusted advisor, you will be responsible for building and maintaining strong relationships with clients, identifying new business opportunities, and...

  • Facilities Operations Liaison

    3 weeks ago

    Coral Gables, Florida, United States University of Miami Full time

    Job SummaryThe University of Miami seeks a highly skilled and detail-oriented Facilities Operations Control Representative to serve as a liaison to students, faculty, staff, and Facilities team members. This role is responsible for receiving reports of facilities-related matters on campus and utilizing various communication methods and the University's work...

  • Commercial Loan Client Advisor III

    3 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    Position OverviewThe Commercial Loan Client Advisor III role is pivotal in supporting Relationship Managers and Portfolio Officers in their daily operations. This position encompasses a variety of administrative tasks aimed at fostering and sustaining a robust portfolio of commercial loans.Key ResponsibilitiesAssist Relationship Managers in managing client...

  • Line Cook

    4 days ago

    Coral Gables, Florida, United States Benihana National Corp Full time

    About the Role:We are seeking a skilled Line Cook to join our team at Benihana National Corp. As a Line Cook, you will be responsible for preparing and cooking a variety of dishes to high standards.Key Responsibilities:Prepare and cook grilled, broiled, fried, and sautéed items to order.Portion and prepare food items prior to cooking, such as tempura items,...

  • Relationship Manager III

    7 days ago

    Coral Gables, Florida, United States The PNC Financial Services Group, Inc Full time

    Job DescriptionPNC is seeking a highly skilled Relationship Manager III to join our Commercial Banking team in Miami, FL. As a trusted advisor, you will be responsible for building and maintaining strong relationships with clients, identifying new business opportunities, and providing exceptional customer service.Key Responsibilities:Develop and execute...

  • Commercial Lines Sales Professional

    2 weeks ago

    Coral Gables, Florida, United States HUB International Full time

    {"title": "HUB International Job Opportunity", "subtitle": "Commercial Lines Sales Executive", "content": "At HUB International, we are seeking a highly motivated and experienced Commercial Lines Sales Executive to join our team. As a key member of our sales team, you will be responsible for prospecting for business, developing new accounts, and...

  • Commercial Lines Sales Professional

    1 week ago

    Coral Gables, Florida, United States HUB International Full time

    Job SummaryWe are seeking a highly motivated and experienced Commercial Lines Sales Executive to join our team at HUB International. As a key member of our sales team, you will be responsible for prospecting for business, developing new accounts, and providing exceptional customer service to our clients.Key ResponsibilitiesConduct sales, service, and...

  • Commercial Lines Sales Representative

    3 days ago

    Coral Gables, Florida, United States HUB International Full time

    Job SummaryWe are seeking a highly motivated and experienced Commercial Lines Sales Executive to join our team at HUB International. As a key member of our sales team, you will be responsible for prospecting for business, developing new accounts, and providing exceptional customer service to our clients.Key ResponsibilitiesConduct sales, service, and...

  • Commercial Lines Insurance Service Expert

    3 weeks ago

    Coral Gables, Florida, United States HUB International Full time

    International Opportunities:HUB International Limited, a leading global insurance and employee benefits broker, is seeking a skilled Commercial Lines Customer Service Representative to join our team.About the Role:As a Commercial Lines Customer Service Representative, you will be responsible for providing exceptional service to our clients, responding to...

  • Manager Business Intelligence

    4 weeks ago

    Coral Gables, United States OneSpaWorld Full time

    Position Summary – Business Intelligence Manager (Insights) One Spa World is seeking a motivated, experienced, and highly skilled Business Intelligence Manager to join our team.  In this role, you will lead a team of insights analysts in identifying business opportunities through analytics. This role requires natural curiosity, strategic thinking,...

  • Commercial Lines Insurance Support Specialist

    2 weeks ago

    Coral Gables, Florida, United States HUB International Full time

    {"title": "Commercial Lines Insurance Support Specialist", "description": "About HUB InternationalHUB International Limited is a leading global insurance and employee benefits broker, providing a wide range of property, casualty, risk management, life and health, employee benefits, investment and wealth management products and services. With over 17,000...

  • Senior Business Development Manager

    7 days ago

    Coral Gables, Florida, United States TD Full time

    Key Responsibilities:Develop and execute customized solutions to meet the financial needs of large and complex business portfolios. Originate and monitor larger loans with moderate to complex credit needs, and/or support a growing Region or a Region with more complex relationships and transactions. Drive sales and delivery of solutions across business lines...