BankUnited remote roles

• OFAC Analyst 2 (Remote)

  Company: BankUnited

  Location: United States

  Job type: full-time. Experience level: mid.

  Skills: OFAC monitoring system, Automated screening software, Customer information analysis, Sanctions laws, FinCEN reporting requirements.

  SUMMARY: The primary purpose of this position is to review and analyze customer information and activity for compliance with sanctions laws using various methods, such as (but not limited to) an automated OFAC monitoring system, reports, notification from other banking personnel and transactional…

• Due Diligence Analyst 3 (Remote)

  Company: BankUnited

  Location: United States

  Job type: full-time. Experience level: mid.

  Skills: Google, AML Screening, CDD, EDD, LexisNexis, World Compliance.

  SUMMARY: The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program.

• Legal Analyst - Specialty Lending/Real Estate (Remote)

  Company: BankUnited

  Location: United States

  Job type: full-time. Experience level: mid.

  Skills: Legal Research, Analysis, Loan documentation, Commercial loan participation, Syndication transactions.

  SUMMARY: The Legal Analyst - Specialty Lending is responsible for performing detailed review of loan documentation related to the Bank's participated or syndicated credit facilities.

• SBA Commercial Loan Closing Officer II -OPX (Remote)

  Company: BankUnited

  Location: United States

  Job type: full-time. Experience level: mid.

  Skills: Loan Origination System (LOS), Loan System, Loan Documents, Loan Servicing Team, Loan Closing.

  SUMMARY: The Commercial Loan Closing Officer (LCO) is responsible for handling all C&I, CRE, SBA and Loan Origination System (LOS) Originated loan activities including direct, purchased, sold, and syndicated deals.

• Commercial Loan Closing Officer II (Remote)

  Company: BankUnited

  Location: United States

  Job type: full-time. Experience level: mid.

  Skills: Loan Servicing, SQL, Due Diligence, Microsoft Office, Loan System, Credit Searches.

  SUMMARY: The Commercial Loan Closing Officer (LCO) is responsible for handling all C&I and CRE loan activities including direct, purchased, sold and syndicated deals, including Constructions Loans.

• Commercial Loan Closing Officer II - OPX (Remote)

  Company: BankUnited

  Location: United States

  Job type: full-time. Experience level: mid.

  Skills: Loan Origination System (LOS), Commercial Loan Closing, Loan Servicing.

  SUMMARY: The Commercial Loan Closing Officer (LCO) is responsible for handling all C&I, CRE, SBA and Loan Origination System (LOS) Originated loan activities including direct, purchased, sold, and syndicated deals.