City National Bank of Florida is seeking an International Client Acquisition Officer to oversee onboarding and ongoing client management within the International Private Banking portfolio, ensuring strict adherence to BSA/AML policies and risk mitigation.
The role requires independent planning, strong judgement, and leadership to support RMs, manage workflows with BSA/compliance, and address audit findings while upholding regulatory standards with a focus on Foreign National clients within the
#J-18808-LjbffrGlobal Client Acquisition & Compliance Lead in coral gables at Unknown Company
This position is listed as full time and onsite.