Senior FIU & Complex Customer Risk Manager; BSA/AML
Job in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-01-01
Listing for:
SouthState Bank
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A community-focused bank in Florida is seeking an experienced FIU Manager to oversee BSA/AML compliance and mitigate financial crime risk. You will manage workflow, ensure thorough reviews of high-risk customers, and analyze customer data to identify issues. The ideal candidate has 7+ years in BSA/AML management and a strong understanding of banking regulations.
This role offers competitive compensation based on skills and experience, along with a supportive work environment.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×