Remote FIU & Complex Customer Risk Manager

A prominent financial institution in Winter Haven, Florida is seeking an FIU Manager/Complex Customer Risk to oversee BSA/AML compliance and manage complex customer risk. This role involves analyzing high-risk accounts, mentoring staff, and ensuring adherence to regulatory standards. The ideal candidate will possess strong analytical and leadership skills, with a solid background in financial crime prevention. This position offers competitive pay and opportunities for professional growth within a supportive work environment. #J-18808-Ljbffr