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Regulatory Compliance Specialist Risk Manager/Analyst

Payments Compliance Program Lead

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Sutton Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Tampa seeks a Compliance Officer to provide oversight of payments programs. The ideal candidate will have a Bachelor's in business, at least two years of compliance experience, and preferred certifications like ACAMS. Responsibilities include reviewing compliance risks and ensuring adherence to regulatory requirements. This role requires excellent interpersonal and communication skills, with knowledge of AML and BSA regulations.
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