BSA/AML Compliance & Fraud Prevention Lead
Sutton Bank
Sutton Bank in Tampa, FL is seeking an Assistant BSA/AML Officer to support the Compliance Officer with activities related to compliance, risk management and audits. You will monitor prepaid programs for fraud and suspicious activity, assist with resolving issues raised by internal auditors, external examiners and consultants, and help maintain a strong control environment across programs. The role requires collaboration with bank staff, ongoing training development, and participation in annual #J-18808-Ljbffr Sutton Bank
Vacancy posted 1 day ago
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