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Banking & Finance Regulatory Compliance Specialist

Remote AML​/FIU Analyst – Investigations & Compliance

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 2026-02-16
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 reputable financial institution in Winter Haven is seeking an FIU Analyst/AML to assist with BSA functions, including analysis and investigation of alerts. The role requires at least 5 years of banking experience, particularly in fraud detection and documentation. Ideal candidates will have strong analytical skills, proficiency in compliance systems, and a Bachelor's degree. The position operates in a high-demand environment with potential telecommuting options.
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