Careers

Join a team of high-achieving, hard-working & motivated individuals

If you have a skillset or background relevant to a role with Amerbank, feel free to contact us and submit your resume.
We are on a constant look-out for the following profiles:

career

Senior Analyst, AML & Financial Crimes (FIU)

We are currently looking for an experienced Senior Analyst, AML & Financial Crimes (FIU) to join our tech savvy team and help us build trust & efficiency in global payments and lending.

Key responsibilities

  • Investigate potentially suspicious activities that may arise from account surveillance, risk alerts, regulatory investigations, and matters otherwise escalated to the FIU by the Business, Legal, Compliance or other corporate departments where account transactional activity is at issue;
  • Analyze transactions and financial data;
  • Conduct enhanced due diligence investigations into global client activity;
  • Conduct AML/CFT risk assessments for the business and prescribing changes to ensure ongoing monitoring and mitigation structures are in place;
  • Report unusual transactions that could relate to financial crimes;
  • Become a subject matter expert in AML and help fight financial crime;
  • Reporting findings and making recommendations as appropriate;
  • Prepare various federal reports;
  • Perform duties as requested including filing, maintaining and storage of records.

Position Requirements

  • Bachelor Degree;
  • 3-5 years AML legislation/ regulation/industry experience;
  • Knowledge of policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act;
  • Excellent time management skills and ability to efficiently multi-task and handle projects independently in a fast-paced environment;
  • Strong organizational skills and attention to detail;
  • Proficient in MS Office and ability to learn job-specific software;
  • Fluency in English.

Career Opportunity

  • Full time employment, compensation paid every 2 weeks;
  • Financial participation in Amerbank’s success;
  • Flexible working environment; home-based work arrangement available;
  • Potential travel to the US & other countries for client implementation;
  • Daily collaboration with US financial institutions.

If you are interested in this position and you have the required qualifications, please send your application in English to talent@amerbank.com.

career

Payment Operations Assistant

We are currently looking for an experienced Payment Operations Assistant to join the tech savvy team in our Savanna office and help us build trust & efficiency in global payments and lending.

Key responsibilities

  • Processes incoming USD and foreign currency wires received;
  • Monitors wire system and performs assigned tasks and functions including: input/verification of USD and foreign currency wires, validating system status of completed wires from previous day; performing wire end of day activities; resolving exception wires, service messages and transfers throughout the day;
  • Assists and/or resolves operational issues and questions related to wire transfers. Contacts departments, business units, branches for both incoming and outgoing wires that need to be repaired, accounts located, service messages identified and/or clarified;
  • Processes and balances all US checks deposited the previous day through the online banking system;
  • Processes returned items including notification to our customers;
  • Accepts external phone calls from other banks regarding status of received or sent wire transfers and from telephone wire service clients;
  • Ensures that all customer payments and RDCs are processed correctly within the deadlines;
  • Ensures monitoring and adherence to anti-money laundering and sanctions policies and ensuring that all fraudulent payment and RDCs are identified and escalated;
  • Maintains proper filing of all documents;
  • Identification & Management of operational risk;
  • Ongoing Procedure review and update;
  • Provide input and feedback in order to make improvements to processes and procedures within the department;
  • Performs duties as requested including filing, maintaining and storage of records.

Position Requirements

  • 2 years banking experience, international or foreign exchange experience preferred;
  • Working knowledge of bank operations, international payment services and a general understanding of foreign exchange markets;
  • Working knowledge of SWIFT and SEPA messaging standards (US Fedwire and ACH preferred);
  • Great communication skills and ability to interact with internal and external Customers in a professional manner to provide exceptional Customer service;
  • Proficient in MS Office and ability to learn job-specific software;
  • Spanish language proficiency would be considered an advantage.

Career Opportunity

  • Full time employment, compensation paid every 2 weeks;
  • Financial participation in Amerbank’s success;
  • Flexible working environment;
  • Potential travel to the US & other countries for client implementation;
  • Daily collaboration with US financial institutions.

If you are interested in this position and you have the required qualifications, please send your application to talent@amerbank.com.

career

Junior AML Analyst

We are currently looking for a Junior Anti-Money Laundering Specialist to join our tech savvy team in Savanna/Mexico and help us build trust & efficiency in global payments and lending.

Key responsibilities

  • Working with colleagues to investigate and detect possible money laundering activities;
  • Analyze transactions and financial data;
  • Conduct enhanced due diligence investigations into global client activity;
  • Conduct AML/CFT risk assessments for the business and prescribing changes to ensure ongoing monitoring and mitigation structures are in place;
  • Report unusual transactions that could relate to money laundering or terrorist finance activities;
  • Become a subject matter expert in AML and help fight financial crime;
  • Reporting findings as appropriate;
  • Perform duties as requested including filing, maintaining and storage of records.

Position Requirements

  • Recent graduates or last-year students in relative fields;
  • Excellent time management skills and ability to efficiently multi-task and handle projects independently in a fast-paced environment;
  • Strong organizational skills and attention to detail;
  • Proficient in MS Office and ability to learn job-specific software;
  • Fluency in English.

Career Opportunity

  • Full time employment, compensation paid every 2 weeks;
  • Financial participation in Amerbank’s success;
  • Flexible working environment; home-based work arrangement available;
  • Potential travel to the US & other countries for client implementation;
  • Daily collaboration with US financial institutions.

If you are interested in this position and you have the required qualifications, please send your application in English to talent@amerbank.com.