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Regulatory Compliance Specialist

FIU Manager: Complex Customer Risk & AML Oversight

Job in Winter Haven, Polk County, Florida, 33884, USA
Listing for: SouthState Bank, N.A.
Full Time position
Listed on 2026-05-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
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 located in Winter Haven seeks an FIU Manager to oversee the BSA/AML compliance program and manage high-risk customer accounts. The ideal candidate should have at least 7 years of related experience in a management role, strong regulatory knowledge, and the ability to analyze complex financial data. Key responsibilities include leading the department, conducting quality control reviews, and developing process recommendations.

A hybrid work model is available, and travel may be required for meetings.
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