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Senior BSA/AML Investigator & SME
Job in
Lakeland, Polk County, Florida, 33809, USA
Listed on 2026-07-15
Listing for:
Publix Employees Federal Credit Union
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Publix Employees Federal Credit Union (PEFCU) is seeking a Senior BSA Specialist to serve as a subject matter expert on BSA/AML compliance. You will detect, investigate, and report potential financial crimes, and mentor junior analysts across the FCU.
You will lead high-priority investigations, prepare SARs, conduct due diligence, and collaborate with law enforcement and cross-functional teams to ensure regulatory compliance and risk mitigation.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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