Risk and Compliance

About

The Risk and Compliance team at Amerant Bank is responsible for ensuring that the bank operates within regulatory frameworks and internal policies. This team actively identifies, monitors, and mitigates potential risks related to anti-money laundering (AML) and other compliance challenges, safeguarding the bank's integrity and customer trust. By collaborating with various departments, they develop strategies and governance frameworks to uphold the highest standards of risk management and compliance within the organization.