Experienced Due Diligence Analyst 3 - BSA Remote Professional with Strong Anti-Money Laundering and Compliance Background
Introduction to BankUnited BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida, with a strong presence in Florida, the New York metropolitan area, Dallas, and Atlanta. As a subsidiary of BankUnited, we pride ourselves on our entrepreneurial and collaborative culture, which encompasses the best minds, the brightest talent, and the boldest decision-makers. Our company has been recognized for its exceptional workplace, earning awards such as America's Most Trusted Companies, America's Greatest Workplaces, and America's Greatest Workplaces for Job Starters. Our Culture and Values At BankUnited, we foster a diverse and inclusive environment where all employees have the opportunity to advance, grow, and achieve their goals. Our rally cry is to GO FOR MORE, a call to action to go above and beyond to provide the best customer experience to every client and to GO FOR MORE in your career. We believe in empowering our employees to deliver and be their best, and we strive to provide a competitive benefits plan, exciting career coaching, courses, and training through our own GO FOR MORE Academy, and mentoring opportunities through our iCARE program.
Job Description
Summary The primary purpose of this Due Diligence Analyst 3 - BSA Remote position is to review, assess, and validate customer records to aid in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program. As a key member of our team, you will play a critical role in maintaining the integrity of our customer base and ensuring that our bank remains a trusted and secure financial institution.
Key Responsibilities
Customer Validation: Review KYC for completeness and accuracy as part of customer validation to assess and document the risks associated with each customer. Due Diligence: Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures. Risk Assessment: Identify and address items through day-to-day assignments to ensure the Bank's KYC and CIP standards have been met. Compliance: Ensure ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profiles. Communication: Respond to daily inquiries from peers, front-line, and management regarding KYC/CIP and due diligence matters, when appropriate. Documentation: Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors, and regulatory examiners. Collaboration: Interact with bank examiners, internal auditors, and compliance personnel during BSA and AML-related audits, if necessary.
Essential Qualifications
Education: College degree preferred. Experience: 7-9 years of banking experience, with an emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines. Certifications: Certified Anti-Money Laundering Specialist (CAMS) preferred, Anti-Money Laundering Certified Associate (AMLCA) preferred.
Preferred Qualifications
Strong Analytical Skills: Ability to analyze complex data and identify potential risks and threats. Excellent Communication Skills: Ability to communicate effectively with peers, front-line, and management. Attention to Detail: Ability to thoroughly document findings and prepare reports in a clear and comprehensible manner.
Skills and Competencies
Risk Management: Ability to identify and assess potential risks and threats. Compliance: Knowledge of BSA/AML regulations and guidelines. Communication: Ability to communicate effectively with various stakeholders. Collaboration: Ability to work effectively in a team environment.
Career Growth
Opportunities and Learning Benefits At BankUnited, we are committed to providing our employees with opportunities for growth and development. As a Due Diligence Analyst 3 - BSA Remote, you will have access to exciting career coaching, courses, and training through our own GO FOR MORE Academy, and mentoring opportunities through our iCARE program. You will also have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results.
Work Environment and Company Culture
Our company culture is built on a foundation of trust, respect, and open communication. We believe in empowering our employees to deliver and be their best, and we strive to provide a competitive benefits plan, a hybrid work environment, and a remote work environment for designated positions. We also believe in maintaining a healthy work-life balance, with retail branches operating 5 days a week, Monday - Friday, excluding evening and/or weekend hours.
Compensation, Perks, and Benefits
We offer a competitive salary and benefits package, including tuition reimbursement, career coaching, courses, and training through our own GO FOR MORE Academy, and mentoring opportunities through our iCARE program. We also provide a comprehensive benefits plan, including health, dental, and vision insurance, 401(k) matching, and paid time off.
Conclusion
If you are a motivated and experienced Due Diligence Analyst looking for a new challenge, we encourage you to apply for this exciting opportunity. As a Due Diligence Analyst 3 - BSA Remote, you will play a critical role in maintaining the integrity of our customer base and ensuring that our bank remains a trusted and secure financial institution. Don't miss out on this opportunity to join a talented team of professionals who are passionate about delivering exceptional results. Apply now and start your journey with BankUnited today! Apply for this job Apply tot his job Apply To this Job