Business Analyst

Brickell Bank is currently recruiting for an experienced Business Analyst.  Successful candidate will join the Information Technology team to directly support both the Bank and Brickell Global Markets which is a subsidiary of the Bank. 

Responsibilities:

The successful candidate will provide administrative and technical support for all applications and will be the lead Product Manager and liaison to each of the applications within the respective lines of business.

Financial Operations Specialist

Brickell Bank is currently recruiting for an AMl/BSA/OFAC Compliance Transaction Monitoring Analyst to join its team of Compliance Professionals.

Responsibilities:

  • Take ownership for identifying and mitigating risk within assigned areas of responsibility and for supporting risk mitigation across the business.
  • Maintain regulatory awareness and compliance and ensure adherence to risk-related policies and best practices. 
  • Investigate and assess alerts for potential red flags and money laundering risks.
  • Ensure proper investigation of suspicious transactions or ...
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Credit Analyst

Brickell Bank is currently recruiting for an experienced Operations Specialist to join the Broker Dealer and Wealth Management team. 

Responsibilities:

The successful candidate will partner with the CFO to concentrate on the preparation of the monthly FOCUS report, monthly P&L close, budgeting/forecasting and management reporting.   Assist in all aspects of finance/operations including reconciliations, financial and regulatory reporting, budgeting/ forecasting and interfacing with clearing firm.

Qualifications

Credit Administrator Analyst

Brickell Bank is currently recruiting for an experienced Operations Specialist to join the Broker Dealer and Wealth Management team. 

Responsibilities:

Successful candidate will manage relationships with Private Banking clients and expands the account relationships and markets additional Bank, Group products and services, including credit, investment, and insurance products.

  • Convert high net worth prospects into clients by identifying customer needs and selling appropriate services while adhering to Bank policies, Know Your Customer (KYC) and other external regulations.
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BSA/AML/OFAC Senior Compliance Monitoring Analyst

Brickell Bank, headquartered in Miami, is currently recruiting a Senior AML/BSA/OFAC Compliance Transaction Monitoring Analyst to join its team of Compliance Professionals. 

The successful individual will be responsible for conducting daily review of alerts, reports and exceptions of client’s accounts activity to detect and report unusual and/or potential suspicious activity.

Responsibilities:

  • Take ownership for identifying and mitigating risk within assigned areas of responsibility and for supporting risk mitigation across the business.
  • Maintain regulatory awareness ...
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