Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to Commercial Real Estate loans, including loans for purchasing, refinancing, reposition…

As a Banking Specialist IV, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience th…

To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters.   Provide BSA subject matter expertise to the business lines regarding new products, services…

The BSA OFAC Specialist II is primarily responsible for reviewing and researching potential matches to government sanctions, internal watch lists, and 314a sharing information. This position performs ongoing monitoring of the OFAC alerts and decisioning conduc…

Promotes optimal use of digital processes by engaging a series of best practice competencies and tools.  Seeks to understand business processes and improve them through leading discovery workshops and optimization sessions. Recommends and champions change, an…

To provide superior standards of service to an assigned portfolio of customers (personal & commercial) with the objective to strengthen customer loyalty and retention, ensuring excellent customer service. Responsible of meeting KYC/KYA AML and other regulatory…

Promotes optimal use of digital processes by engaging a series of best practice competencies and tools.  Seeks to understand business processes and improve them through leading discovery workshops and optimization sessions. Recommends and champions change, an…