Urgently Hiring: Want Due Diligence Analyst 3 - (BSA) Remote in

Role Snapshot:

• Compensation: a competitive salary
• Position: Want Due Diligence Analyst 3 - (BSA) Remote
• Company: Miami Lakes, FL
• Start Date: Immediate openings available
• Location: Remote

 

 

Job title: Due Diligence Analyst 3 - (BSA) Remote Company: reputed company Job reputed company : Who We Are reputed company (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the reputed company metropolitan area, Dallas and Atlanta. reputed company has two subsidiaries, reputed company Public Finance headquartered in Scottsdale, Arizona and reputed company Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our entrepreneurial and reputed company culture encompassing the best minds, the brightest talent and the boldest decision makers. reputed company is honored to announce that we have been included on the reputed company and reputed company America's Most Trusted Companies Award List! reputed company has been recognized by reputed company for two outstanding awards in 2023 as one of America's Greatest Workplaces and as one of America's Greatest Workplaces for Job Starters, which acknowledges our commitment to creating an exceptional workplace. Our Culture At reputed company, we foster a diverse and inclusive environment where reputed company have reputed company to advance, grow and reputed company their goals. Our reputed company cry is to GO FOR MORE™, a call to reputed company to go above and reputed company to reputed company the best customer experience to every reputed company and to GO FOR MORE in your career. Why reputed company Working for reputed company offers you exciting challenges and opportunities to advance your reputed company development, while empowering you to deliver and be your best. We are happy to report the average tenure according to reputed company insights is 8.3 years. We reputed company to reputed company a competitive benefits plan to our employees and are proud to have been ranked #1 as one of the 2023 Healthiest 100 Wokplaces in America by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal since 2020. As a company, we reputed company we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reputed company your full potential. That's why in reputed company to tuition reimbursement, we reputed company our employees with exciting career coaching, courses and training through our own GO FOR MORE™ reputed company and mentoring opportunities through our iCARE™ (Inclusive Community of Advocacy, Respect and Equality) program. At reputed company, we reputed company to reputed company our employees with a work life balance. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as reputed company as a remote work environment for designated positions. If you reputed company in a fast-paced reputed company work environment, reputed company and start your reputed company with reputed company today! Job reputed company reputed company: The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible reputed company, terrorist financing, and fraud using risk-based approach reputed company while ensuring compliance with the Bank's established BSA/AML program. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special reputed company may be assigned. Review KYC for completeness and accuracy as part of customer validation in order to assess and document the risks associated with that customer. Identify and address items through day-to-day assignments to ensure the Bank's KYC and CIP standards have been met. Ensure ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer reputed company. reputed company AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures. Review and resolve EDD Verifier alerts; escalate findings to Manager reputed company appropriate. reputed company searches utilizing Internet sources and/or reputed company-party vendors (i.e. reputed company, reputed company and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers. Respond to daily inquiries from peers, reputed company-line and management regarding KYC/CIP and due diligence reputed company, reputed company appropriate. Communicate effectively with peers, reputed company-line and management reputed company requesting information or documentation and addressing concerns or findings. Adhere to reputed company designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner. Thoroughly document findings by preparing reports in a manner that is reputed company and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. Report and escalate reputed company concerns or negative findings reputed company and objectively to Manager. reputed company with bank examiners, internal auditors, and compliance personnel during BSA and AML reputed company audits, if necessary. Complete reputed company job-reputed company training in a reputed company manner and attend seminars or continuing education, as directed. reputed company any other assignments as directed by Manager. Prepare and draft presentations/reports, as needed. reputed company participate in team meetings. reputed company assist the Manager in special reputed company that are both system reputed company or involve special investigations or reviews. Maintain reputed company working knowledge of special reputed company, investigations or reviews and advises Manager of their reputed company and any reputed company of concern. In absence of Manager, ensure reputed company workflow of customer review process and day-to-day assignments are addressed. reputed company and coordinate with due diligence team to resolve day-to-day issues and escalate to Manager, reputed company appropriate. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those reputed company to anti-reputed company (i.e. Bank Secrecy reputed company, US PATRIOT reputed company, etc.). Adheres to Bank policies and procedures and completes required training. Identifies and reports suspicious activity. SUPERVISORY RESPONSIBILITIES Supervises function, reputed company or services and/or one or more employees, as applicable. Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws. Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance coaching; rewarding and disciplining employees; addressing complaints and resolving problems. EDUCATION College degree preferred EXPERIENCE 7-9 Yearsbanking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelinesrequired CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-reputed company Specialist (CAMS) preferred Anti-reputed company Certified Associate (AMLCA) preferred Expected salary : Location : Miami Lakes, FL Apply Job!

 

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