The BSA Risk Analytics Specialist is responsible for developing, designing, maintaining, and validating BSA models, tools, methodologies, and alert schemes to identify, mitigate, monitor, control and report BSA risk factors and suspicious activity that impact Amerant Bank in accordance with bank policies, procedures and regulatory guidance. Acts as the data steward responsible of the framework’s integrity, quality, and classification of data relevant to the key BSA/AML/OFAC compliance systems.
Responsibilities:
Minimum Education and /or Certifications: A bachelor’s in finance, economics, computer science, statistics, mathematics, engineering, or a related quantitative field. Alternate experience and education in equivalent areas such as economics, finance, or risk, is acceptable. Experience in more than one area is strongly preferred.
Minimum Work Experience Requirements: Minimum of three (3) years of relevant experience in data management and/or analytics.
Technical and/or Essential Knowledge: Strong verbal, written communication, and organizational skills with the ability to summarize and present findings in a clear and concise manner. Training, presentation, and analytical skills. Independent thinker and ability to manage numerous tasks and sensitive information in a professional manner in a fast-paced deadline driven environment. Ability to work collaboratively with cross-functional units; ability to navigate a complex organization to influence people across cultures. Ability to manage confidential and sensitive information in a professional manner. The role requires a range of both technical and business-oriented skills, including programming, data modeling, and PowerBI. MS Word Advanced, MS Excel Advanced, and MS PowerPoint Advanced are required. Bilingual English/Spanish preferred.
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