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Financial Analyst Banking & Finance Banking Analyst Financial Services

Remote FIU & AML​/BSA Case Analyst

Remote / Online - Candidates ideally in
Winter Haven, Polk County, Florida, 33884, USA
Listing for: SouthState Bank
Remote/Work from Home position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Analyst, Banking & Finance, Banking Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 48647 - 77710 USD Yearly USD 48647.00 77710.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an FIU Analyst - AML/BSA Case Analyst to analyze alerts and investigate suspicious account activities. The ideal candidate will possess strong analytical skills and have a thorough understanding of BSA/AML regulations. This role allows for remote work and requires 5+ years of relevant banking experience. Salary offers range from $48,647 to $77,710, depending on experience and education.
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