City National Bank of Florida
The International Client Acquisition Officer provides strategic support to International Banking Relationship Managers, ensuring compliance with Bank Secrecy Act and Anti-Money Laundering policies for new and existing clients. This role focuses on evaluating and improving Know Your Customer processes, managing due diligence for high-risk clients, and mitigating reputational risks. The position serves as a liaison with compliance departments to address audit findings and streamline onboarding workflows.
Headquarters
Coral Gables, Florida, United States
Company Size
501-1000 employees
Founded
1946
City National Bank of Florida is a Florida‑based community bank that combines local relationship banking with international capabilities. It offers personal banking and lending products — including checking, savings, certificates of deposit, mortgages, home‑equity lines, and personal loans — as well as online/mobile banking, ICS insured cash sweep services, and international personal banking. The bank emphasizes a people‑centric culture and trusted client relationships and is FDIC‑insured. Customers can connect with specialists via branches, a dedicated mobile app, and online tools.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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