More jobs:
FIU Sanctions Analyst — Evening Remote
Remote / Online - Candidates ideally in
Winter Haven, Polk County, Florida, 33880, USA
Listed on 2026-04-21
Winter Haven, Polk County, Florida, 33880, USA
Listing for:
SouthState Bank, N.A.
Remote/Work from Home
position Listed on 2026-04-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Winter Haven, FL is seeking an FIU Specialist/Sanctions to support compliance with BSA/AML/Sanctions programs. This role entails reviewing sanctions alerts, conducting research, and notifying management of any true matches. Candidates should have at least 2 years of experience, knowledge of relevant regulations, and the ability to work in a fast-paced environment. The work hours are Monday to Friday, 3:30 PM - 7:30 PM EST.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×