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Risk Manager/Analyst Financial Compliance

Director, Customer Risk & BSA​/AML Oversight

Job in Winter Haven, Polk County, Florida, 33884, USA
Listing for: SouthState Bank, N.A.
Full Time position
Listed on 2026-02-13
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a qualified FIU Director Customer Risk to oversee the BSA/AML program. Responsibilities include managing high-risk accounts, conducting due diligence, and ensuring compliance with regulations. The ideal candidate will have extensive experience in BSA/AML in a management role, possess strong leadership and communication skills, and be capable of developing effective procedures. This role is integral to minimizing risk and maintaining the integrity of the bank's operations.
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