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FIU Analyst - Fraud & AML Investigations
Job in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-07-27
Listing for:
SouthState Bank
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
South State Bank is seeking an FIU Analyst/Conduct to assist with FIU functions, case management, and SAR filings. You will analyze accounts for fraud, conduct investigations, and document findings to support regulatory compliance and risk management.
The role requires 5+ years in fraud/BSA/AML within a financial institution, CAMS/CAFP preferred or obtainable within two years, and strong analytical and communication skills. Travel may be required.
Location:
Florida.
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