Senior BSA Accounts Compliance Analyst
Job in
Orlando, Orange County, Florida, 32885, USA
Listed on 2025-12-20
Listing for:
Seacoast National Bank
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A regional banking institution in Florida seeks a compliance specialist to review new accounts and conduct KYC/CDD assessments in accordance with BSA/AML/OFAC regulations. Ideal candidates will have over 5 years of experience in BSA compliance, including knowledge of complex international business structures. Strong communication, research skills, and attention to detail are critical for success in this role, with bilingual proficiency preferred.
This position is for immediate hire and offers opportunities for career growth.
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Position Requirements
10+ Years
work experience
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