Senior FIU Risk & AML Analyst - Complex Customer Oversight

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. #J-18808-Ljbffr