Jobs at BankUnited
186 open positions
Due Diligence Analyst 3 - (BSA) Remote
Company: BankUnited
Location: Miami, FL
Posted Sep 10, 2023
Bank Secrecy Act, US PATRIOT Act, etc. EDUCATION College degree preferred EXPERIENCE 7-9 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 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. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. 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.Perform any other assignments as directed by Manager.Prepare and draft presentations/reports, as needed.Actively participate in team meetings.Actively assist the Manager in special projects that are both system related or involve special investigations or reviews.Maintain close working knowledge of special projects, investigations or reviews and advises Manager of their progress and any matters of concern.In absence of Manager, ensure proper workflow of customer review process and day-to-day assignments are addressed.Interact and coordinate with due diligence team to resolve day-to-day issues and escalate to Manager, when appropriate.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. 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. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
ACL Senior Analyst
Company: BankUnited
Location: Miami, FL
Posted Aug 14, 2023
BankUnited is a national bank with a strong focus on employee development, diversity, and inclusion. They offer competitive benefits, a healthy work environment, and opportunities for career growth. The senior analyst role involves producing the quarterly ACL estimate, working with various departments, and contributing to risk analytics initiatives.
Project Business Analyst III
Company: BankUnited
Location: Miami, FL
Posted Aug 10, 2023
BankUnited is a national bank that prides itself on its entrepreneurial and collaborative culture. It has been recognized for its commitment to creating an exceptional workplace and has been included on the Newsweek and Statista America's Most Trusted Companies Award List. The company offers a competitive benefits plan, training and innovative resources to its employees, and strives to provide a work-life balance.
ACL Senior Analyst
Company: BankUnited
Location: Miami, FL
Posted Aug 14, 2023
Bank Secrecy Act, US PATRIOT Act, etc. 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. EDUCATION Advanced degree in either an accounting, finance or a quantitative related discipline required EXPERIENCE 2-5 years experience in financial services, preferably within a corporate finance, accounting, audit or credit risk division of a medium to large financial institutionUnderstanding of cash flow calculations and mechanics (prepayments, amortization, discounted cash flows)Strong problem solving skills: creating ad-hoc work-around solutions, de-bugging calculation errors, diagnosing ETL issues and data irregularitiesIdentifying, creating and improving controls around data and business processesExperience managing large-scale projects involving multiple disciplinary areasKnowledge of data environments (databases, data lakes, cloud storage)Proficiency in generating reports using Tableau and/or other visualizations toolsStrong interpersonal skills to manage relationships across different divisions within the entire companyStrong communication skills (both verbal and written) with the ability to articulate complex concepts into a format digestible by a diverse audienceAbility to work under pressure, meet deadlines, manage competing initiatives and adapt to an ever-changing work pace with a focus on accuracy and attention to detailExperience in the following a plus:Credit Risk (analyst, underwriting, loan review)Credit Modeling (PD, LGD, EAD)Programming and ETL experience in programming languages such as R, Python, SQL, PySparkAudit (either internal or external)Proficiency in generating reports using Tableau and/or other visualizations tools CERTIFICATES, LICENSES, REGISTRATIONS Certified Public Accountant (CPA) preferred OrChartered Financial Analyst (CFA) preferred The senior analyst uses a combination of quantitative, modeling, project coordination, and communication skills to produce the quarterly ACL estimate as well as advance other various risk analytics initiatives. Including methodology and quarterly results memo documents.Compile and present quarterly current economic assessment package for review and challenge by the Economic Forecast Committee.Conduct interactive discussions with credit model experts, data scientists, accounting, credit and other key stakeholders to refine and improve ACL estimation efforts and other initiatives.Work closely with both internal and external auditors to assist in understanding of ACL methodology, credit model assumptions, quarterly results, data ETL process and ASC 326-20 (CECL) application.Present quarterly results and other ad-hoc decisions to senior executive management and other key stakeholders for challenge and review.Work closely with the data and technology teams to improve the data infrastructure needed to support the above initiatives.Assist and expand upon the process and data automation efforts currently under way.Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Develop proficiency in third-party vendor reserve calculation engine (Evolv), including in- depth knowledge of calculation logic and business rules. 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 periodic calculation runs, testing/de-bugging and report building.Run and execute credit models to produce estimates and behaviors of credit risk (PD LGD) for purposes of ACL estimation, business plan forecasting and other needs.Work closely with Work Out and Recovery department to assess expected losses for collateral dependent and TDR modified borrowers.Compile quarterly ACL documentation for senior executive management, internal and external auditor consumption. At BankUnited, we strive to provide our employees with a work life balance.
Performance Management BI Lead
Company: BankUnited
Location: Miami, FL
Posted Aug 16, 2023
BankUnited is a national bank with a strong focus on employee development, customer service, and innovation. The company values diversity, inclusivity, and collaboration, and offers competitive benefits and a work-life balance. The Performance Management Business Intelligence Lead position involves designing, developing, and maintaining performance management reports and visualizations, working closely with stakeholders and IT partners to ensure data infrastructure supports business needs.
Treasury Solutions Operations Associate
Company: BankUnited
Location: Miami, FL
Posted Aug 08, 2023
BankUnited is a national bank that prides itself on its entrepreneurial and collaborative culture. It has been recognized for its commitment to creating an exceptional workplace and has been included on the Newsweek and Statista America's Most Trusted Companies Award List. The company offers a competitive benefits plan, training, and innovative resources to its employees, and strives to provide a work-life balance.
Project Business Analyst III
Company: BankUnited
Location: Miami, FL
Posted Aug 10, 2023
Bank Secrecy Act, US PATRIOT Act, etc.). CERTIFICATES, LICENSES, REGISTRATIONS Six Sigma Green Belt, preferred.Certified Scrum Master (CSM), preferred.PMI Agile Certified Practitioner (PMI-ACP), preferred.PMI Professional in Business Analysis preferred. Identifies and reports suspicious activity. Conduct scorecard review of business line IT satisfaction level. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Actively develop domain business expertise and analyze business processes to identify improvements. Obtain and maintain appropriate certifications. Communicate and report concerns of the business unit to IT. Teamwork and Leadership Skills (15%) Establish and maintain business line partnerships. Provide input to the business line for applying technology to their challenges.
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 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 TechnologypreferredPrior 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. 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 3 - (BSA) Remote
Company: BankUnited
Location: Miami, FL
Posted Sep 10, 2023
BankUnited, a national bank headquartered in Miami Lakes, Florida, has been recognized as one of America's Most Trusted Companies by Newsweek and Statista. The company prides itself on its entrepreneurial and collaborative culture, offering employees opportunities for professional development and career advancement. BankUnited is committed to providing a competitive benefits plan and fostering a diverse and inclusive environment. The company emphasizes work-life balance and offers hybrid and remote work options. The job description involves reviewing customer records to detect money laundering, terrorist financing, and fraud, ensuring compliance with the Bank's BSA/AML program.
Liquidity & Market Risk Oversight Manager
Company: BankUnited
Location: Miami, FL
Posted Aug 15, 2023
BankUnited is a national bank with a strong focus on entrepreneurship, collaboration, and diversity. The bank has been recognized for its exceptional workplace and commitment to job starters. The Liquidity and Market Oversight Manager role involves independent risk assessments, developing quantitative support for risk limits, and collaborating with other teams to advance risk management initiatives.
Treasury Solutions Operations Associate
Company: BankUnited
Location: Miami, FL
Posted Aug 08, 2023
Bank Secrecy Act, US PATRIOT Act, etc. EDUCATION HS Diploma required, Associate's Degree preferred, Bachelor's Degree preferred. Advises Manager of discrepancies found with the Bank's policies, procedures, or forms as they relate to the business unit. The Treasury Solutions Operations Associate also reviews daily reports and helps to communicate errors to the Branch Network, Management, and clients, if necessary. EXPERIENCE Experience in Treasury Management/Solutions operations and online banking support, advanced computer skills and a proven track record of providing excellent customer service required. Handles escalated problems, as needed.Uses logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions and approaches to problems.Actively looks for ways to assist staff and internal customers / business partners.Prepares reports for management.Performs special projects, as assigned by Operations Manager.Performs quality or risk assessments of existing Treasury Solutions clients.Handles branch queries, special requests or assist in problem resolution.Supports TSOs and Analysts as necessary.Completes various Treasury Solutions account set ups.Completes various Treasury Solutions account maintenance activities.Reviews daily reports, communicating errors as necessary.Takes corrective action on errors identified on new account reports or during Quality Control Reviews.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. ).Adheres to Bank policies and procedures and completes required training.Identifies and reports suspicious activity. Other duties and special projects may be assigned. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions.
Project Business Analyst III
Company: BankUnited
Location: Miami, FL
Posted Aug 10, 2023
BankUnited is a national bank with a strong focus on employee development, diversity, and customer service. The company has been recognized for its exceptional workplace and commitment to job starters. They offer competitive benefits, a healthy work environment, and resources for professional growth. The bank is looking for a Business Analyst to support significant projects and initiatives, with a focus on requirements gathering, testing, and project governance.