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Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance

Senior FIU Risk & AML Analyst - Complex Customer Oversight

Job in Winter Haven, Polk County, Florida, 33884, USA
Listing for: SouthState Bank, N.A.
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Winter Haven, FL, is seeking a professional to oversee BSA/AML compliance and conduct risk analysis for high-risk customers. Responsibilities include identifying and mitigating risks, investigating unusual activity, and making recommendations regarding customer relationships. Candidates should possess a bachelor's degree and at least 5 years of BSA/AML experience, along with excellent analytical and communication skills. Join us to make a meaningful impact through your work in a fast-paced environment.
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Position Requirements
10+ Years work experience
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