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Corporate Banking BSA Liaison

A0043bc2 4b5c 4ec6 A834 1fbe01351540 19000101 000001 · Miami, FL, US, Miami, FL · Hybrid · Active · ADP Workforce Now Recruiting

Job facts

FieldValue
CompanyA0043bc2 4b5c 4ec6 A834 1fbe01351540 19000101 000001
TitleCorporate Banking BSA Liaison
Normalized title-
Department / team-
LocationMiami, FL, United States
Work modelHybrid / Hybrid
Employment typeFull Time
Salary-
Statusactive
ATS providerADP Workforce Now Recruiting
Posted / first seen2026-05-27 / 2026-05-31
Changed / last seen2026-06-06 / 2026-06-06

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Company jobsActive postings from A0043bc2 4b5c 4ec6 A834 1fbe01351540 19000101 000001.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through ADP Workforce Now Recruiting.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Miami.Open
Work model jobsActive Hybrid postings.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyA0043bc2 4b5c 4ec6 A834 1fbe01351540 19000101 000001
Sourceddbbda96-ee4e-4f08-bf92-06f749788d21
ATS providerADP Workforce Now Recruiting

Description

Job Title Corporate Banking BSA Liaison Banesco USA is seeking a Corporate Banking BSA Liaison for our Corporate Banking Department. Primary Job Duties: Act as the primary point of contact for Corporate Banking regarding BSA/AML compliance matters. Provide continuous support to ensure the department adheres to existing standards. Monitor and track the status of pending cases within the ECS system on a weekly basis and deliver status reports to Account Officers. Channel and oversee applications for High-Risk accounts that required pre-approval from the BSA department verify that the pre-approval request adheres to the minimum requirements set forth by internal bank policies. Assist the team in processing and channeling LexisNexis results that require specialized review or management approval. Responsible for completing the annual training program assigned and attending any webinars and training sessions related to BSA/AML/CFT to remain up to date with changes in the industry. Participate in team meetings and huddles to ensure departmental alignment. Support Relationship Managers and Division Heads during client visits and prospect presentations. Execute additional responsibilities and strategic tasks as directed by the manager to support business goals. Job Requirements: Education: Bachelor’s degree in business administration or related field. 3 years’ experience in the banking industry (account opening and/or AML/BSA monitoring) AMLA certification or equivalent. Understanding of BSA, AML, OFAC, and KYC/CDD requirements. Experience with ECS (Case Management) and LexisNexis research tools. Proven ability to bridge the gap between business-oriented goals and regulatory constraints. Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages. Strong verbal and written communication skills, ability to communicate at all levels of the organization. Strong attention to detail and accuracy. Strong analytical skills in order to find discrepancies in reporting. Ability to multi-task, with strong organization, time-management and prioritizing skills. Strong customer service skills, ensuring satisfaction of both internal and external customers. Basic knowledge of related State and Federal banking compliance regulations and operational policies. Ability to work with minimal supervision while performing duties. Benefits & Perks Competitive base salary. Paid time off. Hybrid schedule. 401k with employer match. Tuition reimbursement. Paid parental leave. Medical, Dental, Vision. Life Insurance. Supplemental Insurances. Short-Term & Long-Term Disability Benefits. Free parking. On-site Cafeteria. About Us Banesco USA is part of Banesco International, a worldwide group of financial institutions with presence in 6 countries. As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today’s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world. Our actions are rooted in our Values: Reliability, Responsibility, Quality and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark. At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us. #LI-HYBRID

Full job record

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Source IDddbbda96-ee4e-4f08-bf92-06f749788d21
Board IDddbbda96-ee4e-4f08-bf92-06f749788d21
Provideradp_workforcenow
Provider Job Key632470
TitleCorporate Banking BSA Liaison
Normalized Title—
Statusactive
Activeyes
Location TextMiami, FL, US, Miami, FL
Department—
Team—
Employment Typefull_time
Workplace Typehybrid
Remote Policyhybrid
CountryUnited States
RegionFL
CityMiami
Salary Raw—
Salary Min—
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Source URLhttps://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=a0043bc2-4b5c-4ec6-a834-1fbe01351540&ccId=19000101_000001&lang=en_US&type=JS&jobId=632470&jwId=9205201189730_1
Apply URLhttps://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=a0043bc2-4b5c-4ec6-a834-1fbe01351540&ccId=19000101_000001&lang=en_US&type=JS&jobId=632470&jwId=9205201189730_1
First Seen At2026-05-31 18:58:07Z
Last Seen At2026-06-06 12:41:36Z
Last Checked At2026-06-06 12:41:36Z
Last Changed At2026-06-06 12:41:36Z
Inactive At—
Source Posted At2026-05-27 20:31:00Z
Source Updated At—
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Extensions
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    "requisitionDescription": "<table border=\"0\" cellspacing=\"0\" cellpadding=\"0\" style=\"border-collapse: collapse;width: 624px;\" data-pasted=\"true\"><tbody><tr><td style=\"width: 22.9167%; padding: 0in 5.4pt; height: 0.3in;\"><p style='margin-right:0in;margin-left:-5.25pt;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'><strong><span style='font-family:\"Arial\",sans-serif;'>Job Title</span></strong></p></td><td style=\"width: 77.0833%; padding: 0in 5.4pt; height: 0.3in;\"><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'><strong><span style='font-family:\"Arial\",sans-serif;'>Corporate Banking BSA Liaison</span></strong></p></td></tr></tbody></table><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'>&nbsp;</p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;'><span style='font-family:\"Arial\",sans-serif;color:black;'>Banesco USA is seeking a&nbsp;</span><strong><span style='font-family:\"Arial\",sans-serif;'>Corporate Banking BSA Liaison </span></strong><span style='font-family:\"Arial\",sans-serif;color:black;'>for our Corporate Banking Department.</span></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:10.5pt;'>&nbsp;</p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>Primary Job Duties:</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><div style='margin:0in;font-size:13px;font-family:\"Times New Roman\",serif;'><ul style=\"margin-bottom:0in;list-style-type: disc;margin-left: 0.25in;\"><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;font-size:13px;color:#222222;'>Act as the primary point of contact for Corporate Banking regarding BSA/AML compliance matters.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;font-size:13px;color:#222222;'>Provide continuous support to ensure the department adheres to existing standards.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;font-size:13px;color:#222222;'>Monitor and track the status of pending cases within the <strong>ECS system</strong> on a weekly basis and deliver status reports to Account Officers.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;color:#222222;'>Channel and oversee applications for <strong>High-Risk accounts</strong> that required pre-approval from the BSA department verify that the <strong>pre-approval request&nbsp;</strong>adheres to the minimum requirements set forth by internal bank policies.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;font-size:13px;color:#222222;'>Assist the team in processing and channeling <strong>LexisNexis</strong> results that require specialized review or management approval.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Responsible for completing the annual training program assigned and attending any webinars and training sessions related to BSA/AML/CFT to remain up to date with changes in the industry.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Participate in team meetings and huddles to ensure departmental alignment.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;font-size:13px;'>Support Relationship Managers and Division Heads during client visits and prospect presentations.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Execute additional responsibilities and strategic tasks as directed by the manager to support business goals.</span></li></ul></div><p style='margin-right:0in;margin-left:.5in;font-size:13px;font-family:\"Times New Roman\",serif;margin-top:0in;margin-bottom:0in;text-align:justify;line-height:115%;'>&nbsp;</p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>Job Requirements:</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;line-height:115%;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><div style='margin:0in;font-size:13px;font-family:\"Times New Roman\",serif;'><ul style=\"margin-bottom:0in;list-style-type: disc;margin-left: 0.25in;\"><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Education: Bachelor&rsquo;s degree in business administration or related field.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>3 years&rsquo; experience in the banking industry (account opening and/or AML/BSA monitoring)</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>AMLA certification or equivalent.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Understanding of BSA, AML, OFAC, and KYC/CDD requirements.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Experience with <strong>ECS</strong> (Case Management) and <strong>LexisNexis</strong> research tools.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Proven ability to bridge the gap between business-oriented goals and regulatory constraints.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Strong verbal and written communication skills, ability to communicate at all levels of the organization.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Strong attention to detail and accuracy.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Strong analytical skills in order to find discrepancies in reporting.&nbsp;</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Ability to multi-task, with strong organization, time-management and prioritizing skills.&nbsp;</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Strong customer service skills, ensuring satisfaction of both internal and external customers.&nbsp;</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Basic knowledge of related State and Federal banking compliance regulations and operational policies.&nbsp;</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Helvetica\",sans-serif;'>Ability to work with minimal supervision while performing duties.</span></li></ul></div><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>Benefits &amp; Perks</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p><div style='margin:0in;font-size:13px;font-family:\"Times New Roman\",serif;'><ul style=\"margin-bottom:0in;list-style-type: disc;\"><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Competitive base salary.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Paid time off.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Hybrid schedule.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>401k with employer match.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Tuition reimbursement.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Paid parental leave.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Medical, Dental, Vision.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Life Insurance.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Supplemental Insurances.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Short-Term &amp; Long-Term Disability Benefits.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>Free parking.</span></li><li style=\"margin:0in;font-size:13px;font-family: initial;\"><span style='font-family:\"Arial\",sans-serif;'>On-site Cafeteria.</span></li></ul></div><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>About Us&nbsp;</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><strong><u><span style='font-family:\"Arial\",sans-serif;'>&nbsp;</span></u></strong></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><span style='font-size:13px;font-family:\"Arial\",sans-serif;color:#212121;'>Banesco USA is part of Banesco International, a worldwide group of financial institutions with presence in 6 countries.&nbsp;</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><span style='font-size:13px;font-family:\"Arial\",sans-serif;color:#212121;'>As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today&rsquo;s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><span style='font-size:13px;font-family:\"Arial\",sans-serif;color:#212121;'>Our actions are rooted in our Values: Reliability, Responsibility, Quality and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><span style='font-size:13px;font-family:\"Arial\",sans-serif;color:#212121;'>At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market&nbsp;</span><span style='font-size:13px;font-family:\"Arial\",sans-serif;'>leader and we invite you to join us.</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><span style='font-size:13px;font-family:\"Arial\",sans-serif;color:white;'>#LI-HYBRID</span></p><p style='margin-right:0in;margin-left:0in;font-size:13px;font-family:\"Times New Roman\",serif;margin:0in;text-align:justify;'><br></p>\n",
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