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The BSA Analyst II is responsible for identifying, investigating, and documenting potentially suspicious financial activity to ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and regulatory requirements. This role analyzes alerts generated by AML monitoring systems, CARFs, and 314(b) requests, as well as activity identified through manual reviews. This position in addition assists with special projects related to transaction monitoring, as directed by the Head of BSA or designee.
The Retail Banking Representative (Broward) is responsible for opening new accounts, personal and business; ensuring the proper documentation for new accounts has been gathered and properly documented, and cross sells banks products/services.
The AVP; Relationship Manager in the International Banking Center is responsible for attracting new clients & identifying potential prospects within established portfolio in order to meet business development goals. Generate revenues from new and existing clients through account additions and cross-selling other products, including referrals of investment opportunities to a FINRA licensed advisor in OFS. Must comply with all related CIP and BSA/AML requirements; adhere to Bank policies, procedures and regulations.
The Lending Officer in Corporate Banking supports the growth and risk management of Commercial & Industrial (C&I) and Commercial Real Estate (CRE) portfolios. This role partners closely with Relationship Managers, Credit, and Underwriting to structure transactions, analyze credit risk, manage existing portfolios, and ensure compliance with internal credit standards and regulatory requirements. The ideal candidate brings strong financial analysis skills, sound credit judgment, and a collaborative approach to supporting client relationships.
The Personal Banking Officer (West Miami) is responsible for delivering personalized service and support across all aspects of customer engagement, relationship management, and account maintenance within the branch.
The Staff Auditor I is responsible for executing financial, operational, compliance, IT audits and special reviews in assigned areas or departments, in accordance with Internal Audit standards. This role supports the evaluation and improvement of the bank’s risk management, control, and governance processes by identifying process efficiencies, leveraging automated tools, and applying data analytics to meet audit objectives.
The SBA Loan Officer is responsible for originating, structuring, underwriting, closing, and servicing SBA loan products. This role requires regular and customary prospecting and meetings with potential and existing customers outside of the Bank. The position supports business growth through relationship development, preliminary credit analysis, portfolio management, and compliance with SBA, BSA, and Bank policies.
The Retail Banking Representative (Main Branch) is responsible for opening new accounts, personal and business; ensuring the proper documentation for new accounts has been gathered and properly documented, and cross sells banks products/services.
The Retail Banking Representative (Dade) is responsible for opening new accounts, personal and business; ensuring the proper documentation for new accounts has been gathered and properly documented, and cross sells banks products/services.
The VP;Business Development Officer (BDO) (Orlando) is responsible for business development and managing portfolios comprised of deposits and commercial loans.
The VP;Business Development Officer (BDO) is responsible for business development and managing portfolios comprised of deposits and commercial loans.
The VP, Relationship Manager in Wealth Management Brickell is responsible for attracting new clients and identifying potential prospects within established portfolio in order to meet business development goals.
The Financial Consultant in Ocean Financial Services is responsible for building and maintaining long-term relationships with clients, understanding their financial goals, and delivering personalized financial planning and investment strategies.
The VP; Relationship Manager in the Private Client Services Department, is primarily responsible for attracting and developing new personal and commercial deposits, loan and investment relationships for Ocean Bank and its subsidiaries.
