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    • Business Line Liaison II - Hollywood - Amerantbank

    Amerantbank
    Amerantbank Hollywood

    1 month ago

    Default job background
    Description

    Job Title:

    Banker Monitoring and Compliance Liaison

    Description:

    The ideal candidate will be responsible for monitoring timeliness and quality in responses given by business segments to BSA inquiries, as well as providing assistance in BSA-related matters. They will also provide subject matter expertise to business lines regarding new products, services, processes, and systems, while maintaining a detailed knowledge of the division's major customers and all BSA/OFAC-related threats and/or environments.

    • Timely monitor and ensure quality of RFI responses from respective business units to other BSA Units.
    • Monitor and maintain the timeliness and quality of KYC/KYA updates as required by policy for all accounts and as requested for any accounts under review/investigation by various units within BSA.
    • Ensure timely customer visitation and receipt of financial statements as required for certain high-risk accounts. This may involve visiting the customer or coordinating the visitation process performed by external resources, with appropriate documentation of any visitations.
    • Monitor timeliness and quality of KYC/KYA or CDD/EDD exceptions noted by the CDD/EDD Unit.
    • Coordinate account closures with the business line, reviewing the quality of information and documentation compiled by the business officer and forwarding the case to BSA Management in a timely manner.
    • Work with the business officer to review account documentation for new high-risk customers prior to submission to CDD/EDD Unit and approval.
    • Review documentation for presentation of PEPs to EMC for approval.
    • Provide support on BSA matters regarding potential or existing loan customers.
    • Assist business officers in reviewing Adverse Media for necessity of 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 BSA Management, collaborating to develop compliance training scope and objectives.
    • Identify potential BSA-related improvements within business units and communicate with BSA Management.
    • Maintain detailed knowledge of the division's major customers and all BSA/OFAC-related threats and/or environments, identifying trends and changes and reporting to BSA Management as needed.
    • Provide periodic status reports to business unit heads on timeliness and quality issues, ensuring preventive measures are conducted to comply with current rules and regulations.
    • Evaluate and make recommendations to assess, reduce, eliminate or control risks arising from violations of laws, regulations, internal policies, and ethical standards.

    Requirements:

    A Bachelor's degree in Finance, Business Administration, Economics, CAMS, AMLCA, or CRCM certification is preferred. 3-5 years of experience 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. Strong knowledge of the Bank Secrecy Act, OFAC regulations, and compliance controls.

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