FIU Sanctions Analyst - Evening Remote Role

SouthState Bank, N.A.

A financial institution in Winter Haven, FL is seeking an FIU Specialist/Sanctions to support compliance with BSA/AML/Sanctions programs. This role entails reviewing sanctions alerts, conducting research, and notifying management of any true matches. Candidates should have at least 2 years of experience, knowledge of relevant regulations, and the ability to work in a fast-paced environment. The work hours are Monday to Friday, 3:30 PM - 7:30 PM EST. J-18808-Ljbffr

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Vacancy posted 4 days ago

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