Senior BSA/AML Investigator & Compliance Lead
Job in
Lakeland, Polk County, Florida, 33809, USA
Listed on 2026-08-02
Listing for:
Publix Employee Federal Credit Union
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Publix Employees Federal Credit Union is seeking a Senior BSA Specialist in Lakeland, FL. You will serve as a subject matter expert on BSA/AML compliance, detecting and reporting financial crimes and mentoring junior analysts.
The role emphasizes regulatory requirements, Verafin/AML monitoring, and collaboration with cross-functional teams to ensure ongoing compliance across the credit union.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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