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Regulatory Compliance Specialist

CIP​/KYC Compliance Analyst — QA & Data Quality

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Sutton Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading bank in Florida seeks a motivated individual for an entry-level compliance position focusing on KYC/CIP testing and quality assurance for prepaid card programs. The role involves reviewing documentation, conducting quality control, and supporting compliance initiatives. Ideal candidates will have knowledge of AML regulations, strong communication skills, and a commitment to accuracy in a fast-paced environment. Full-time employment with opportunities for professional development is offered.
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