Jobs at Banesco USA

Conducts BSA/AML, CTF, OFAC, FinCEN 314(b), high-risk wire, and special monitoring investigations. Reviews transactional activity for suspicious patterns, sanctions concerns, and financial crime typologies; performs CDD and EDD; coordinates documentation with internal teams; prepares audit-ready investigative reports and recommendations; supports regulatory examinations, metrics, dashboards, and compliance monitoring.

Provides administrative and due diligence support for commercial credit pre-underwriting, including credit reports, lien searches, flood determinations, loan coding, financial documentation, and nCino loan setup. Ensures complete loan files are submitted to underwriting, resolves issues, responds to commercial credit inquiries, and identifies process improvements while maintaining policy compliance and customer service.

Sources and originates SBA 7(a) and USDA B&I loans, builds referral networks, analyzes borrower financials, structures complex transactions, and manages applications through commitment issuance. The role collaborates with underwriting and closing teams, ensures compliance with SBA and USDA guidelines, meets production targets, and represents the bank at industry and community events.

Partners with the Treasurer to redesign Treasury processes, improve documentation and controls, and lead cost-saving and income-generating initiatives. Supports pricing analysis, new product launches, reporting, research, and cross-functional projects. Collaborates across interest rate risk, liquidity management, investments, and treasury operations while applying AI tools to improve analysis and workflows.

Assists with the Bank Secrecy Act and Anti-Money Laundering program for foreign correspondent banks. Responsibilities include reviewing exceptions, flags, RDC and wire activity, checking transactions against OFAC, maintaining KYC and compliance files, preparing reports, supporting annual assessments, gathering documentation, and ensuring adherence to banking regulations. The role requires bilingual English-Spanish communication, strong analytical and organizational skills, attention to detail, advanced Microsoft Office proficiency, and three to five years of BSA or foreign correspondent banking experience.

This is a general application submission with no specific job responsibilities, qualifications, technologies, salary, travel, or clearance requirements provided.

Designs and improves end-to-end business processes by interviewing stakeholders, mapping current and future workflows, identifying automation opportunities, defining KPIs, and quantifying value. The role recommends RPA, BPM, and AI solutions, develops strategic automation roadmaps, supports change management, monitors post-deployment performance, and drives continuous improvement while maintaining process controls and data integrity.