Bank Secrecy Act Specialist – City National Bank of Florida – Jobs in Miami, FL | OpenJobs AI

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Bank Secrecy Act Specialist

City National Bank of Florida

a day ago

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OnsiteFull-timeMid

Summary

City National Bank of Florida is seeking a Bank Secrecy Act Specialist to join their team in Miami, FL. The role involves various functions within the BSA/AML Compliance area, focusing on regulatory compliance.

About the Role

As a Bank Secrecy Act Specialist, you will be responsible for timely analysis, documentation, and follow-up on BSA/AML functions. Your tasks will include monitoring alert resolution, processing Currency Transaction reports, preparing suspicious activity investigations, and ensuring compliance with regulatory deadlines. You will also communicate with various areas of the bank and support other analyst positions as needed.

About You

Required:

2-4 years of banking experience.
Excellent analytical, evaluation, communication, and interpersonal skills.
Solid understanding of banking and fraud threats posed by Money Laundering activities.
Knowledge of core banking systems, Hyland Web Director, BI, and Microsoft Office.

Preferred:

2 years of BSA/AML experience including CTR filing.
FinCen e-filing experience.
Proficiency with computer programs including fraud identification and AML software.

Benefits

Health Coverage: Medical, dental, and vision plans with employer contributions.
Retirement Savings: 401(k) with matching, plus additional retirement options.
Paid Time Off & Holidays: Generous PTO and paid holidays.
Wellness Support: Access to mental health and financial wellness resources.

City National Bank of Florida

Headquartered in Miami, City National Bank of Florida (CNBFL) has long been a trusted financial institution for Floridians. With over $26 billion in assets, CNBFL is among the largest financial institutions based in the state. A subsidiary of Chilean bank Banco de Credito e Inversiones (Bci), City National Bank of Florida continues to operate as a community bank in South Florida with local decision-making. City National Bank of Florida is rated 5 stars "Superior" by BauerFinancial. CNBFL 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. CNBFL offers a diversified portfolio of financial products and services from Miami-Dade County to Central Florida. Social Media Terms of Use: http://bit.ly/CNBsocialterms

Miami, FL