Teams 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.