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As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve, and our team members share core values that make SouthState a great place to bank, and a great place to work.
SUMMARY/OBJECTIVES
The FIU Analyst/AML will be responsible for assisting with BSA related functions such as analysis, investigation and disposition of alerts generated from the bank's BSA/AML automated surveillance monitoring software. Assist with various functions within the FIU department, such as case management, project implementation, and other tasks assigned by the bank's Chief BSA Officer.
ESSENTIAL FUNCTIONS
OTHER DUTIES
COMPETENCIES
Qualifications and Education Requirements
TRAINING REQUIREMENTS/CLASSES
On-line required annual training and FIU/financial crimes training as assigned by the Chief BSA Officer.
RECOMMENDED ADDITIONAL TRAINING
PC Navigator, Web Director, Verafin, Excel, Adobe and other systems/software as required.
Supervisory Responsibility
This position has no supervisory responsibilities.
PHYSICAL DEMANDS/WORK ENVIRONMENT
Must be able to stand and/or sit for long periods of time. Must be able to effectively access and interpret information on computer screens, documents, reports, and cash denominations, and identify customers.
TRAVEL
This position does require travel.
CenterState Bank is an Equal Opportunity Employer Veterans/Disabled and will not discriminate against applicants or employees on the basis of race, color, religion, gender, sexual orientation, marital status, age, national origin, ancestry, gender identity, disability, genetic testing, service in the military, citizenship status or any other characteristics protected by federal, state or local law. CenterState also prohibits harassment of applicants or employees based on any of these protected categories.Full Time
$61k-81k (estimate)
03/20/2024
06/16/2024