MiamiRecruiter Since 2001
the smart solution for Miami jobs

BSA Investigator

Company: City National Bank
Location: Miami
Posted on: January 17, 2020

Job Description:

OVERVIEW

About City National Bank of Florida



Headquartered in Miami, City National Bank (CNB) is the financial institution to which Floridians have turned to for more than 70 years. With more than $15 billion in assets, CNB is one of the largest financial institutions based in the state. City National Bank is a subsidiary of Chilean bank, Banco de Credito e Inversiones (Bci), and remains a South Florida-based community bank with local decision-making. City National Bank is rated 5 stars "Superior" by BauerFinancial. CNB was voted Best Community Bank, Best Business Bank, Best Bank for Commercial Real Estate, Best Bank for Jumbo Loans, Best Private Bank and Best Foreign National Mortgage Lender by the readers of the Daily Business Review. CNB offers a diversified portfolio of financial products and services from Miami-Dade County to Central Florida.



The BSA Investigator is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity, including but not limited to OFAC laws and the Bank's internal policies and procedures. In addition, a demonstration of extensive banking and compliance knowledge in working with AML/BSA/OFAC related issues, as well as adhere to confidentiality in handling information received in the course of responsibilities.

QUALIFICATIONS

* Minimum of 5 to 7 years' experience in reviewing and performing AML/BSA reviews

* Banking experience and knowledge

* AML certification a plus, either ACAMS or AML/CA

* Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting

* Completed and filed SARs to FinCEN. Strong analytical skills required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills.

* Excellent attention to detail and follow through skills

* Strong technical and research skills and excel skills with knowledge of Pivot Tables

* Strong ability to quickly grasp and understand business unit specific AML risks

* Excellent writing, analytical, and communication skills

* Ability to understand and draw conclusions from research conducted

* Takes initiatives, is proactive, self-motivator, self-starter, result driven out of the box thinker

* Demonstrates desire for excellence and efficiency

* Knowledge of various systems including core banking systems, Hyland Web Director, BI and Microsoft Office required

* Must have ongoing sense of urgency and high level of flexibility

* Maintains current on BSA/AML/OFAC news and events as well as regulatory updates

EDUCATION

* Bachelor s degree in Business or equivalent work experience preferred

SPECIAL INSTRUCTIONS TO CANDIDATES

* Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.

* Please view Equal Employment Opportunity Posters provided by OFCCP here.

* The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

* Reasonable accommodation may be made to assist individuals with disabilities to complete the online application process. Please contact our Human Resources Department at 305-577-7680 or by e-mail at employment@citynational.com.

Keywords: City National Bank, Miami , BSA Investigator, Other , Miami, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Attendant-pool - The Ritz-Carlton Key Biscayne, Miami - (19154879)
Description: Attendant-pool At more than 80 award-winning properties worldwide, The Ritz-Carlton Ladies and Gentlemen create experiences so exceptional that long after a guest stays with us, the experience stays with (more...)
Company: Marriott International
Location: Fort Lauderdale
Posted on: 01/29/2020

Housekeeper
Description: Overview If you are looking for an opportunity to enrich the lives of others and you share our passion for making a difference in people s lives, come join our team Our residents are the reason we (more...)
Company: Brookdale Senior Living
Location: Jupiter
Posted on: 01/29/2020

Pool/Fitness Attendant - Full Time - RC Residences Sunny Isles - (19176695)
Description: Pool/Fitness Attendant - Full Time At more than 80 award-winning properties worldwide, The Ritz-Carlton Ladies and Gentlemen create experiences so exceptional that long after a guest stays with us, the (more...)
Company: Marriott International, Inc.
Location: Pompano Beach
Posted on: 01/29/2020


Ophthalmic Administrator, FL
Description: Ophthalmology practice is seeking an experienced practice administrator to guide the group towards greater efficiency and increased profitability through management of human resources, operations, financials, (more...)
Company: The Eye Group
Location: Boynton Beach
Posted on: 01/29/2020

Chiropractor
Description: FULL TIME Chiropractor DC Needed in Davie Florida We are currently seeking a full-time or part-time Chiropractor DC to join a growing
Company: Healthcare Recruitment Counselors
Location: Hollywood
Posted on: 01/29/2020

Junior Software Developer
Description: Revature is the fastest growing employer of emerging technology talent in the US. We will hire over 300 new Junior Software Developers in the next 4 weeks. One day someone is going to ask you where
Company: Revature
Location: Jupiter
Posted on: 01/29/2020

Elite Ambassador - W South Beach - (19178785)
Description: Here's To Your Journey with W Hotels Boldly coloring outside the lines of luxury, W turns the traditional notion of the extravagant hotel on its head. Our irreverent attitude and taste for excess redefine (more...)
Company: Marriott International, Inc.
Location: Fort Lauderdale
Posted on: 01/29/2020

Hot Nail Spa
Description: Hot Nail Spa is one of the Highest rated, trendiest and upscale salons in The Miami Lakes/Hialeah Area.We strive to unlock the potential of Americas top salon professionals, creating an unparalleled experience (more...)
Company: Hot Nail Spa
Location: Pompano Beach
Posted on: 01/29/2020

Freight/Receiving
Description: Job DescriptionPosition Purpose: br br Associates in Freight x2F Receiving positions
Company: Home Depot
Location: Boynton Beach
Posted on: 01/29/2020

Armed Security Officer- Beautiful Gated Residential Community
Description: Armed Security ProfessionalGated Residential CommunityMust be Prior Police, Military, Corrections or Criminal Justice Degreee 16.32 Get Paid to Refer Applicants Allied Universal is seeking a Professional (more...)
Company: Allied Universal
Location: Jupiter
Posted on: 01/29/2020

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Miami RSS job feeds