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Keywords: FIU Sanctions Specialist - Part Time (Remote), Location: Winter Haven, FL

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FIU Sanctions Specialist - Part Time (Remote)

/OBJECTIVES The Financial Intelligence Unit (FIU) Specialist/Sanctions supports SouthState Bank’s enterprise wide BSA/AML.../Sanctions Program to ensure all regulatory requirements are met related to compliance with the bank’s OFAC/Sanctions...

Company: SouthState Bank
Location: Winter Haven, FL
Posted Date: 12 Dec 2025
Salary: $42408 - 67743 per year