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BSA Investigator

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

Job Description:


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.


* 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


* Bachelor s degree in Business or equivalent work experience preferred


* 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

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

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