More jobs:
Director, Customer Risk & AML Compliance
Job in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-07-19
Listing for:
SouthState Bank
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
South State Bank is seeking an FIU Director/Customer Risk to lead our enterprise‑wide BSA/AML program, focusing on onboarding, ongoing monitoring, and high‑risk customer reviews. You will guide risk assessments, develop tools, and collaborate with leadership to implement controls across the enterprise.
Qualified candidates bring extensive BSA/AML expertise, senior leadership experience, and the ability to drive risk‑based decisions in a fast‑paced banking environment.
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