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Senior BSA/AML Analyst — Remote
Remote / Online - Candidates ideally in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-05-31
Winter Haven, Polk County, Florida, 33884, USA
Listing for:
Quontic Bank
Remote/Work from Home
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Quontic Bank is seeking an FIU Analyst to help with BSA-related functions, including analysis and investigation of alerts. The ideal candidate will have a minimum of 5 years of experience in BSA/AML. This role involves communication with bank personnel regarding deficiencies and thorough documentation of investigations.
The position offers a hybrid work model, ensuring flexibility and a supportive work environment. Employees will enjoy competitive benefits to promote work/life balance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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