BSA/AML Program Lead & Investigations Manager

A community bank in Saint Petersburg, Florida is seeking an Assistant BSA/AML Officer to oversee the Compliance Program and provide strategic governance. This leadership position requires at least 7–10 years of BSA/AML experience, proven expertise with Verafin, and strong communication skills. The ideal candidate will manage reporting, develop training programs, and ensure compliance with regulatory expectations. A commitment to employee development and a collaborative work atmosphere are key to the bank's culture. #J-18808-Ljbffr