SouthState Bank, N.A.
Remote FIU/AML Analyst — BSA Investigator
SouthState Bank, N.A., Winter Haven, Florida, United States, 33884
A trusted financial institution is hiring an FIU Analyst/AML responsible for analyzing BSA-related functions including case investigations and suspicious activity reports. Candidates need a bachelor's degree and at least five years of relevant banking experience. The role involves processing alerts and documenting findings in compliance with regulations. Strong analytical skills and familiarity with banking operations are essential. This position offers competitive compensation and a supportive work environment.
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