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Banking & Finance Regulatory Compliance Specialist

Remote FIU​/AML Analyst — BSA Investigator

Remote / Online - Candidates ideally in
Winter Haven, Polk County, Florida, 33884, USA
Listing for: SouthState Bank, N.A.
Remote/Work from Home position
Listed on 2025-12-28
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A trusted financial institution is hiring an FIU Analyst/AML responsible for analyzing BSA-related functions including case investigations and suspicious activity reports. Candidates need a bachelor's degree and at least five years of relevant banking experience. The role involves processing alerts and documenting findings in compliance with regulations. Strong analytical skills and familiarity with banking operations are essential. This position offers competitive compensation and a supportive work environment.
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