Director, Customer Risk & AML Compliance
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-07-21
Listing for:
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
Full Time
position Listed on 2026-07-21
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
South State Bank is seeking an experienced FIU Director/Customer Risk to lead the enterprise-wide BSA/AML program, focusing on onboarding, ongoing monitoring, and high-risk customer relationships. You will establish risk-based processes, oversee reviews, and guide the organization on regulatory expectations.
The role requires deep regulatory expertise, strong collaboration with FIU leadership, and the ability to develop tools and training materials.
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