Director, Customer Risk & BSA/AML Strategy
Job in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-07-21
Listing for:
SouthState Bank, N.A.
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
The FIU Director/Customer Risk at South State Bank, N.A. leads enterprise BSA/AML program oversight, evaluating onboarding, monitoring and review of high-risk relationships. You will guide risk assessments, collaborate with business lines, and ensure regulatory compliance.
Responsibilities include developing risk-based procedures, managing reviews, and training staff while maintaining strong documentation and reporting to leadership in a fast-paced banking environment.
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