Jobs at BankUnited
186 open positions
Sr. Financial Specialist
Company: BankUnited
Location: Miami, FL
Posted Dec 10, 2023
Bank Secrecy Act, US PATRIOT Act, etc.). Since the duties, responsibilities, qualifications and competencies described here are necessarily subject to change, I acknowledge that revisions to the job description may occur. Requirements are representative of minimum levels of knowledge, skills and abilities. I have received the job description, and I understand that it is my responsibility to read, understand, and be able to perform the work described herein and revisions made to it. All such changes will be communicated and I understand that revised information may supersede, modify, or eliminate existing statements in the job description document. The employee is occasionally required to stand; walk; climb or balance; stoop, kneel, crouch or crawl. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. I understand this job description is not a legal document and does not create an employment contract, implied or otherwise, other than an "at-will" employment relationship. Specific vision abilities required by this job include close vision. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands arms; talk or hear.
Identity & Access Management Administrator
Company: BankUnited
Location: Miami, FL
Posted Dec 03, 2023
Bank Secrecy Act, US PATRIOT Act, etc.). Proficient knowledge of MS Word, Excel, Visio and PowerPoint. Strong interpersonal, communications and written skills. Perform additional duties, as assigned. Ability to perform multiple projects simultaneously. Have an understanding of IAM concepts such as Least Privilege, Privileged Access, Roles and Data mining, Segregation of Duty (SOD) and Role Based Access Control. Identifies and reports suspicious activity. Ability to follow procedures related to security provisioning in a regulated environment. CERTIFICATES, LICENSES, REGISTRATIONS CISSP Certified Information Systems Security Professional preferred Or Certified Information Security Manager (CISM) preferred Or Information Technology Infrastructure Library (ITIL) preferred Or COBIT preferred Or Security + or other related certification preferred Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e.
Enterprise Solutions Architect
Company: BankUnited
Location: Miami, FL
Posted Nov 22, 2023
Self-motivated. CERTIFICATES, LICENSES, REGISTRATIONS ISC2's CISSP, ISACA's CISA, The Open Group's TOGAF, SANS' GAIC, ISACA's CISM preferred. Bank Secrecy Act, US PATRIOT Act, etc.). Excellent planning, organizational skills and leadership skills. Experience with UML, BPMN, or preferably Archimate modeling notations. Strong customer service skills. Exposure to multiple, diverse technologies and processing environments. Exceptional interpersonal skills, ability to influence and persuade peers. Familiar with banking trends like Open Banking, Embedded Finance, Bank As a Service(BaaS). Experience in defining and maintaining Solution Architectures with using tools like BizzDesign, Sparx EA, Orbus, or Archi.
Integration Architect
Company: BankUnited
Location: Miami, FL
Posted Sep 22, 2023
Bank Secrecy Act, US PATRIOT Act, etc. CERTIFICATES, LICENSES, REGISTRATIONS MuleSoft Certified Developer CertificateMuleSoft Certified Architect WorkWithUs EXPERIENCE Experience with building scalable data foundations, platforms, or products, in product manager, engineering, data science, or research capacity preferred.Experience with an API management software like Anypoint or Layer 7 or WSO2 or equivalent with the knowledge of API mashups, analytics, developer networks, monetization models and security.Development experience using Java or NET, XML, JSP or ASP, JavaScript or VB Script and Nodejs; WSDL/SOAP/XML and REST/JSON or equivalent.Experience in HTTP/HTTPS protocol, web services and use of web servers.Familiarity in implementing security and identity protocols such as OpenID, TLS, OAuth, SAML, SSO, PKI (encryption and key management).Experience with OpenAPI 30.Experience designing integration solutions, with good understanding of Enterprise Integration Patterns.Project management and technical architecture experience.Experience with converting web services from SOAP to RESTful or vice-versa, using API management platform.Experience with re-platforming monolithic applications to client / API architecture.Production experience at scale designing, deploying, and supporting production cloud environments, such as Amazon Web Services (AWS) and private cloud environments.Experience with CI/CD Tools (Jenkins, GitHub) for deployment automationExperience with security compliance and audits.Production experience at scale designing, deploying, and supporting production cloud environments, such as Amazon Web Services (AWS) and private cloud environments. EDUCATION Bachelor's Degree in related fields or comparable experience in, Computer Information Systems, and/or Engineering. SUPERVISORY RESPONSIBILITIES Supervises function, projects or services and/or one or more employees, as applicable.Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws.Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance coaching; rewarding and disciplining employees; addressing complaints and resolving problems. This is a customer facing role, so executive presence, excellent time management, and meeting facilitation skills are key. This role will determine the strategy, product vision, key capabilities, and delivery for the Bank's API Management and Integration platforms. The position will need to keep abreast of new advancements in integration technology, API management/development, DevOps, and automation in order to effectively propose new technology changes for future consideration. A successful candidate will combine a deep technical background with data/platform integration, API Design, API Security, API development and/or management - focusing on API reuse and business innovation. Define the API Management and Integration Platform vision and roadmap.Ensure successful delivery of the technology framework to support the Integration Platform strategy.Implement API management using API management software (like MuleSoft or others) to include API proxies, mashups, rate limiting, security, analytics, monetization and developer portals.Lead the architecture, design, and implementation of the Bank's API Management and Integration Platform framework.Provide Architectural Guidance and thought leadership to the engineering team responsible for maintenance of the Bank's API Management and Integration platforms.Provide guidance on security configurations and risk and compliance procedures (Identity and Secrets Management, Network Configuration, Data Protection, Segregation of Duties).Advise on best practices for improving API and general integration development/management and operational monitoring.Perform research and evaluate new technologies to meet the most advanced demands of our product teams.Provide Architectural guidance to a team of API and Integration developers in delivering small, mid-size, as well as large and complex API and/or integration solutions.Own deployment problems and provide active coordination between various groups in resolving a specific issue.Research information on new, emerging technologies and methods in API management Integration and provide architectural and design inputs for incorporating them into the platform.Engage with business stakeholders to create and manage a demand management process that equitably handles competing priorities across business and technology teams.Collaborate with cross-functional squad leads to prioritize work, ensure the team has appropriate skills and size to accomplish goals, and ensure any roadblocks are removed from the team's path.Participate with peers and Directors to ensure the organizational structure is a help, and not a hindrance, to getting work done.Define and manage OKRs that build confidence in the platform and ensure the platform meets the needs and goals of the business.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e.
Investigation Support Analyst - REMOTE
Company: BankUnited
Location: Miami, FL
Posted Sep 25, 2023
Bank Secrecy Act, US PATRIOT Act, etc. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules. May perform general account handling functions such as, close account determination, holds, restraints, etc. * Network and develop effective contacts to assist in case processing and decision-making.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Investigate and manage level 1 fraud investigation cases, such as Red Flags Referrals, check verification, endorsements and other, ensuring cases are handled timely and documented accurately with a concise case summary, following existing procedures.Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned casesSupport the Fraud Investigators with case research, evidence gathering, analysis and record keeping.Assist the Fraud Investigations Team Lead and the FI Unit Manager with report maintenance and provide reports as needed.Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.Remain current with arising fraud trends and activities by attending networking workshops and/or training.Assist with analyzing and monitoring daily reports generated by the Bank, to detect fraudulent new account fraud (Business, Personal and Online) and take the appropriate action according to applicable procedures.Serve as a branch support and provide guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.Perform other fraud investigation functions assigned, such as placing/removing account restrictions and memos, maintaining the Key Risk Indicator (KRI) log current and accurate, and other functions that may be assigned, by the Fraud Investigations Team Lead and the FI Unit Manager.Other Job Duties * Prioritize tasks to ensure deadlines and expectations are met. This position is responsible for level 1 (documentation) case management of external fraud investigations that include but are not limited to, identity theft, new account fraud, check verification, missing endorsement and fraud monitoring, to detect and prevent fraud losses to the bank and the customer. Will serve as liaison with the business lines, financial institution partners and law enforcement. EDUCATION College Degree (Criminal Justice/Cybersecurity preferred) Or 5 years or more of work experience in financial institution, with financial fraud exposure EXPERIENCE 3+ years of financial fraud experience preferredStrong understanding of financial transactions is required The Analyst is responsible for assisting the Fraud Investigators with case research, analysis and record keeping. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours.
Identity & Access Management Administrator 1
Company: BankUnited
Location: Miami, FL
Posted Sep 21, 2023
Bank Secrecy Act, US PATRIOT Act, etc. CERTIFICATES, LICENSES, REGISTRATIONS CISSP Certified Information Systems Security Professional preferred OrCertified Information Security Manager (CISM) preferred OrInformation Technology Infrastructure Library (ITIL) preferred OrCOBIT preferred OrSecurity + or other related certification preferred WorkWithUs EDUCATION Associate's Degree or higher in Information Systems or Security, or related field or equivalent combination of work required EXPERIENCE At least 2 years of computer related support experience within Information Technology preferredPrior experience within a financial institution preferred KNOWLEDGE, SKILLS AND ABILITIES Ability to troubleshoot and correct problems related to security and permissions.Ability to work well in a team environment as a whole.Ability and desire to take ownership, seeing tasks and projects through to satisfaction and completion.Detail oriented with strong organizational and prioritization skills.Strong interpersonal, communications and written skills.Ability to perform multiple projects simultaneously.Ability to follow procedures related to security provisioning in a regulated environment.Ability to research industry technical/ business information security requirements and translate into requirements to meet the needs of the organization.Possess a high level of integrity and ethics.Proficient knowledge of MS Word, Excel, Visio and PowerPoint.Have an understanding of IAM concepts such as Least Privilege, Privileged Access, Roles and Data mining, Segregation of Duty (SOD) and Role Based Access Control (RBAC). This position will also assist in the execution of the corporate information security strategy, work to meet security objectives and respond to corporate-wide information security issues and events. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions. Perform user provisioning and de-provisioning administration.Identify process deficiencies and suggest process improvements.Review and maintain process/procedure documentation.Perform service requests received through the help desk to facilitate timely resolution.Perform information security daily check list activities.Troubleshoot application/system access issues and answer general inquiries regarding information security practices or security access.Perform user access reviews and re-certifications of user access.Collaborate with internal and external auditors on security issues, investigations, and routine reviews.Represent Access and Identity Management at change control meetings.Support disaster recovery/business continuity plans as related to user and access management.Maintain and manage policy exception reports.Supports the end-user community with security-related issues.Provide exceptional customer support across all supported services.Perform additional duties, as assigned.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. At BankUnited, we strive to provide our employees with a work life balance. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
Due Diligence Analyst 1 - (BSA) Remote
Company: BankUnited
Location: Miami, FL
Posted Oct 13, 2023
Bank Secrecy Act, US PATRIOT Act, etc. EDUCATION College degree preferred EXPERIENCE 3-5 years experience in banking or 1-3 years BSA/AML compliance experience required CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-Money Laundering Specialist (CAMS) preferredAnti-Money Laundering Certified Associate (AMLCA) preferred Google, LexisNexis, and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers.Respond to daily inquiries from peers, front-line and management regarding KYC/CIP and due diligence matters, when appropriate.Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.Report and escalate all concerns or negative findings clearly and objectively to Manager.Interact with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits, if necessary.Complete all job-related training in a timely manner and attend seminars or continuing education, as directed.Participate in team meetings.Perform any other assignments as directed by Manager.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. Job Description SUMMARY: The primary purpose of this position is to review, assess, and validate customer records to aide 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. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions. At BankUnited, we strive to provide our employees with a work life balance. ).Adheres to Bank policies and procedures and completes required training.Identifies and reports suspicious activity. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
Scrum Master
Company: BankUnited
Location: Miami, FL
Posted Oct 15, 2023
Bank Secrecy Act, US PATRIOT Act, etc. KNOWLEDGE, SKILLS AND ABILITIES Exemplifies and promotes agile values and principles.Strong communication, facilitation, relationship building and coaching skills.Assertive, taking ownership when required.Knowledge of agile frameworks (Scrum, Kanban, SAFE).Understanding of SDLC models and experience with traditional project management principles.Experienced in writing epics, stories, refinement, story splitting, velocity, retrospection, and other techniques.Strong planning and problem-solving skills.Facilitate and manage meetings at multiple levels of the organization.Strong documentation skills. Creativity, out of the box thinking, strong communication (both verbal and written), relationship building, and mentoring are essential skills for the Scrum Master role. This role will require the agility to manage projects, initiatives, etc. This position will work closely with the Cloud Portfolio Manager, Team Managers, and other Scrum Masters and teams. EXPERIENCE 3-4 Years experience of product or project development experience utilizing an agile framework.At least 2 Years experience in traditional project management.Knowledge of Jira, Confluence, ServiceNow and Microsoft Office is required, any other tool or application is a Plus.Ability to create Kanban boards, gadgets, dashboards, reports, etc.Scrum Master certification or equivalent experience.Agile or project management certifications a Plus.Excellent Communication Skills: will be working very hands-on with a variety of teams and departments, must have great interpersonal skills, verbal and written that are effective in a team environment.Team management and mentorship.Self-motivated.Ability to set own goals and manage towards them.Ability to effectively direct mentor team junior team members.Strong customer service skills. Scrum, Kanban, SAFE) as well as traditional project management principles and practices is critical for success in the position. EDUCATION Bachelor's Degree in Project Management or equivalent experience. Guides and coaches the Team on how to use Agile practices and principles in alignment with our agile structure in delivering value our internal and external customers.Driving teams to a high performing level by recognizing areas of strength and improvement and employing appropriate coaching.Influence and drive decision making within the Team, supports organizational project, product or platform teams.Work with coaches and other Scrum Masters to grow within the role.Contribute to the advancement and improvement of Agile practices within the organization.Facilitate and support all Scrum/Kanban events: Sprint Planning, Daily Scrum, Sprint Review, Sprint Retrospective, Backlog Grooming.Resolve conflict and remove impediments and/or issues that may occur assuring successful delivery of product features.Promote and support the team and organization in achieving higher levels of agile maturity.Utilize creativity and out-of-the-box thinking when taking on challenges or in addressing blockers/impediments.Through strong relationship building and communication skills, formulate a collaborative atmosphere within and outside of the project team to assure quality deliverables.Work with Team Managers in identifying requirement shifts, changes, and/or pivots the Team may need to make in order to deliver value.Understanding of the funding mechanism (budget) and assure costs are in line with.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours.
Due Diligence Analyst 2 - (BSA) Remote
Company: BankUnited
Location: Miami, FL
Posted Oct 05, 2023
Bank Secrecy Act, US PATRIOT Act, etc. EDUCATION College degree preferred EXPERIENCE Minimum 5-7 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-Money Laundering Specialist (CAMS) preferredAnti-Money Laundering Certified Associate (AMLCA) preferred Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. Job Description SUMMARY: The primary purpose of this position is to review, assess, and validate customer records to aide 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. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions. Google, LexisNexis and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers.Respond to daily inquiries from peers, front-line and management regarding KYC/CIP and due diligence matters, when appropriate.Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.Report and escalate all concerns or negative findings clearly and objectively to Manager.Interact with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits, if necessary.Complete all job-related training in a timely manner and attend seminars or continuing education, as directed.Participate in team meetings.Perform any other assignments as directed by Manager.Ensure all customer records are properly completed and communicate deficiencies to appropriate party and/or Manager.Exercise discretion in setting priorities, identify customer records that require further review and take action to obtain and follow-up on attaining the information and/or documentation requested.Report positive EDD Verifier PEP matches and negative news findings to Manager.Actively assist the Manager in special projects that are both system related or involve special investigations or reviews.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. At BankUnited, we strive to provide our employees with a work life balance. ).Adheres to Bank policies and procedures and completes required training.Identifies and reports suspicious activity. Other duties and special projects may be assigned. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following.
Treasury Solutions Operations Associate
Company: BankUnited
Location: Miami, FL
Posted Nov 22, 2023
Bank Secrecy Act, US PATRIOT Act, etc.). Reviews daily reports, communicating errors as necessary. Identifies and reports suspicious activity. Handles escalated problems, as needed. Prepares reports for management. Performs special projects, as assigned by Operations Manager. Completes various Treasury Solutions account maintenance activities. Completes various Treasury Solutions account set ups. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Handles branch queries, special requests or assist in problem resolution.
Surveillance Analyst II (Remote)
Company: BankUnited
Location: Miami, FL
Posted Sep 25, 2023
Bank Secrecy Act, US PATRIOT Act, etc. EDUCATION Bachelor's Degree required EXPERIENCE 4-6 Years banking experience with emphasis on BSA/AML compliance required CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-Money Laundering Specialist (CAMS) preferred OrAnti-Money Laundering Certified Associate (AMLCA) preferred ).Adheres to Bank policies and procedures and completes required training.Identifies and reports suspicious activity. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. Job Description SUMMARY: The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions. At BankUnited, we strive to provide our employees with a work life balance. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted.Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to ascertain if activity is reasonable with the purpose of account.Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.Prepare Suspicious Activity Reports (SAR) when suspicious activity is detected.Analyze account activity on any true OFAC/FinCEN 314(a) matches in an effort to detect unusual activity and conduct in-depth research and prepare SAR if necessary.Report all findings to team leader and manager.Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected with the ability to determine a proper conclusion.If necessary, effectively communicate with Branch personnel in order to obtain the necessary information and documentation to complete a review.Handle a large workload with the ability to complete the tasks correctly and efficiently within the designated timeframes.Conduct in-depth research into customer accounts and properly document findings.Conduct investigations into customer relationships with the ability to research counterparties, detect suspicious patterns/transactions and prepare an analysis/conclusion that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners.Prepare SAR forms and narratives following the guidelines prescribed by both the BSA Department and FinCEN.Exercise discretion in setting priorities, identifying accounts that require further investigation and taking action to obtain the information required.Perform any other assignments as directed by manager.Participate in all team meetings and adhere to workflow deadlines.Interact and coordinate with the IT department to resolve issues regarding the AML system.Actively assists the AML Supervisor in special projects that are both system related or involve special investigations.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e.
Third Party Risk Analyst, (Hybrid) Miami Lakes, Florida
Company: BankUnited
Location: Miami, FL
Posted Nov 22, 2023
Bank Secrecy Act, US PATRIOT Act, etc.). Since the duties, responsibilities, qualifications and competencies described here are necessarily subject to change, I acknowledge that revisions to the job description may occur. I have received the job description, and I understand that it is my responsibility to read, understand, and be able to perform the work described herein and revisions made to it. Requirements are representative of minimum levels of knowledge, skills and abilities. All such changes will be communicated and I understand that revised information may supersede, modify, or eliminate existing statements in the job description document. The employee is occasionally required to stand; walk; climb or balance; stoop, kneel, crouch or crawl. I understand this job description is not a legal document and does not create an employment contract, implied or otherwise, other than an "at-will" employment relationship. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands arms; talk or hear. To perform this job in a satisfactory manner, I must need to possess the abilities or aptitudes to perform each duty proficiently.