Bsa jobs in Tampa

An exciting opportunity with a Banking-as-a-Service (BaaS) institution that partners with leading fintech companies to power modern payments and embedded finance programs. The team is looking to add a Payments Compliance professional responsible for oversight of new and existing payments programs, w

FinTrust Connect LLC

Assistant BSA AML Officer -Tampa and St. Petersburg, FL FinTrust Connect has partnered with a community focused regional banking institution to identify an Assistant BSA AML Officer, Program Manager to help drive a high performing BSA AML and OFAC program forward. This is an onsite, full time leader

A company is looking for a BSA/AML - SAM Cases Analyst I. Key Responsibilities Investigate alerts and cases from transaction monitoring systems to identify suspicious activity Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in compliance with regulations C

A company is looking for a VP, BSA/AML Operations. Key Responsibilities Oversee SAM alert review, case investigations, and reporting activities to ensure compliance with regulatory requirements Develop and report key risk and performance indicators to management and the Board Lead root cause analysi

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility t

Green Dot

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility t

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely

Green Dot Corporation

$71,200 - $106,800 /year

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely

Green Dot

We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely

Green Dot

BSA/AML Quality Assurance Analyst We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations. This individual will support the BSA Operations department in quality assurance and quality control measures.

This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advanc

This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advanc

BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fac

American Pride Bank

A financial institution is seeking an Assistant BSA Compliance Officer to ensure compliance with regulatory requirements and enhance organizational performance. Responsibilities include reviewing large cash transactions, supporting audit preparations, and developing compliance policies. The ideal ca

Green Dot Corporation

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely

Green Dot Corporation

$55,600 - $83,400 /year

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely