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BSA/AML Liaison II - Risk & Compliance Strategist
Job in
Orlando, Orange County, Florida, 32885, USA
Listed on 2026-06-16
Listing for:
Amerant Bank
Full Time
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Amerant Bank is seeking a BSA Compliance Officer located in Florida. The ideal candidate will have 3 to 5 years of experience in BSA/Compliance within the banking industry, with a focus on anti-money laundering compliance.
Key responsibilities include ensuring the quality and timeliness of responses related to KYC and OFAC issues, monitoring compliance controls, and identifying training needs within the business line. Bilingual candidates are preferred.
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