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Regulatory Compliance Specialist

Payments Compliance Program Lead

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Sutton Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Tampa is seeking a Compliance Officer to oversee payments programs and ensure adherence to BSA/AML regulations. Candidates should have a Bachelor's degree and a minimum of two years' experience in compliance within a financial setting. Key responsibilities include assessing program risks, monitoring for vulnerabilities, and collaborating with external program managers. Competitive compensation with a focus on teamwork and regulatory compliance is offered.
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