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Regulatory Compliance Specialist

Senior BSA​/AML Program Lead & Compliance Strategist

Job in Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: BayFirst
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A community-focused financial institution in Saint Petersburg, Florida, seeks an experienced Assistant BSA / AML Officer - Program Manager. This role involves overseeing the BSA/AML Compliance Program, managing team operations, and ensuring regulatory adherence. Candidates should have 7–10+ years of relevant experience, strong investigation skills, and Verafin expertise. The bank offers competitive compensation and a commitment to employee development.
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Position Requirements
10+ Years work experience
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