Senior FIU & Complex Customer Risk Manager (BSA/AML)

A community-focused bank in Florida is seeking an experienced FIU Manager to oversee BSA/AML compliance and mitigate financial crime risk. You will manage workflow, ensure thorough reviews of high-risk customers, and analyze customer data to identify issues. The ideal candidate has 7+ years in BSA/AML management and a strong understanding of banking regulations. This role offers competitive compensation based on skills and experience, along with a supportive work environment. #J-18808-Ljbffr