Senior FIU Analyst - Complex Risk; Remote
Remote / Online - Candidates ideally in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-01-12
Winter Haven, Polk County, Florida, 33884, USA
Listing for:
SouthState Bank
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Analyst, Financial Services
Job Description & How to Apply Below
A prominent financial institution is seeking an FIU Sr Analyst - Complex Customer Risk to support its BSA/AML/OFAC Program. You will perform due diligence on complex commercial customers, analyze risks, and make recommendations on risk mitigation. Experience in BSA/AML compliance and strong analytical skills are required. The position offers remote work flexibility while ensuring adherence to banking compliance regulations. This role is critical in managing and identifying higher risk accounts with a focus on maintaining a secure banking environment.
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Position Requirements
10+ Years
work experience
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