Business Line Liaison II at Amerant Bank — NeverHard

To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes, and systems, as well as maintain a detailed knowledge regarding the division’s major customer and all BSA/OFAC-related threats and/or environment in which they operate. Monitor timeliness and ensure the quality of the responses t…