Jobs at Amerant Bank

Monitors anti-money laundering policies, procedures, controls, and system alerts. Analyzes customer activity, prepares BSA reviews, supports investigations and SAR recommendations, provides AML guidance to bank personnel, maintains accurate system dispositions, conducts quality-control reviews, and identifies risks for management committees.

Rotational wealth management internship providing exposure to investment strategies, client relationship management, financial advisory services, account maintenance, KYC updates, investment profiles, market analysis, and operational procedures. The intern will support Client Associates, monitor client requests, coordinate with Trading and Sales Middle Office, participate in special projects, attend meetings and training, and maintain confidentiality while delivering strong service.

Leads a commercial credit underwriting team supporting loan origination, portfolio monitoring, annual reviews, risk ratings, covenant compliance, and credit quality. Reviews complex C&I, CRE, corporate, and private banking transactions; ensures adherence to credit policies and regulations; identifies portfolio risks and exceptions; partners with relationship managers and bank units; and recruits, trains, coaches, and supervises underwriters.

Provides personalized service to an international banking client portfolio, processing account, deposit, credit card, loan, and transaction requests. Coordinates with internal departments, resolves customer concerns, monitors overdrafts and loan obligations, and maintains account documentation. Performs KYC/KYA, BSA/AML, OFAC, fraud, PEP, and regulatory compliance reviews; investigates unusual activity, supports audits, and escalates risks. Requires strong communication, organization, problem-solving, banking knowledge, and bilingual English-Spanish skills.

Provides middle- and back-office operational support for wealth management and broker-dealer activities. Responsibilities include resolving escalated account issues, processing trades and securities transfers, opening and maintaining investment accounts, supporting compliance and regulatory reporting, managing vendor and custodian workflows, and serving internal and external financial intermediaries. The role also mentors staff, reviews work, supports trading and corporate actions, and ensures accurate, timely processing of client requests.

Originates and structures trade finance and asset-based lending transactions for corporate clients. Leads deal design, credit approval, documentation, funding, portfolio monitoring, risk distribution, and client relationship development. Evaluates credit quality, borrowing bases, collateral, cash flow, and regulatory risks while cross-selling treasury, FX, and banking products. Collaborates with Credit, Legal, Compliance, Operations, and Technology, manages analysts and associates, and supports business growth, AML compliance, and risk controls.

Leads Amerant Bank’s domestic wealth management business, driving assets under management, net new assets, revenue, profitability, client acquisition, and relationship expansion. Oversees wealth advisor recruiting, performance, development, and retention while integrating advisory services across banking teams. Owns business planning, budgeting, reporting, governance, compliance, and executive communication. Requires extensive wealth management leadership experience and FINRA Series 7, 63, and 24 registrations.

Develops business intelligence solutions, dashboards, reports, visualizations, automated reporting, and ad hoc analyses. Builds statistical, descriptive, and predictive models using machine learning and data mining techniques to generate actionable insights for financial business decisions. Ensures model documentation, reproducibility, validation, monitoring, data quality, and regulatory compliance. Collaborates with stakeholders, data scientists, engineers, and model risk teams while managing projects and communicating findings to business leaders.

Supports commercial credit portfolio management through early financial reviews, risk triage, deal screening, relationship administration, industry monitoring, and portfolio reporting. Identifies adverse trends, liquidity and leverage concerns, covenant issues, and missing information, escalating risks to Relationship Managers and Credit partners. Helps assess preliminary transactions, maintain regulatory compliance, coordinate borrower information, and ensure timely annual reviews, loan closings, and required documentation.

Manages commercial real estate banking relationships, driving loan production, deposit growth, cross-selling, and new business development. Structures and negotiates complex CRE financing, oversees credit quality, monitors covenant compliance and risk, reviews underwriting materials, presents to loan committees, and supports syndicated loans and participations. Builds community and referral networks, manages partnerships, ensures AML and regulatory compliance, and mentors junior relationship managers.

Drives commercial deposit growth by acquiring new business banking clients, developing market plans, and delivering tailored treasury and banking solutions. Builds relationships with business owners and referral partners, collaborates with lending, retail, and treasury teams, and supports client onboarding and cross-selling. Conducts financial assessments, represents the bank at community events, and ensures compliance with BSA, USA PATRIOT Act, OFAC, AML, and internal risk-management requirements.