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Regulatory Compliance Specialist

CDD​/EDD & KYC Investigator

Job in Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: BayFirst Financial Corp.
Contract position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A community bank in Florida is seeking a CDD/EDD Specialist responsible for conducting comprehensive CDD, EDD, and KYC verification while managing high-risk customer reviews and investigations. This role requires at least 5 years of experience in financial crime investigations and proficiency in Verafin. Successful candidates will demonstrate strong analytical skills, attention to detail, and the ability to work independently in a dynamic environment.

The position offers opportunities for career development and competitive compensation.
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