Government Careers

  • Senior BSA/AML Investigator & SME

  • Publix
  • Lakeland, Florida 33809 United States View Map

Summary

Publix Employees Federal Credit Union (PEFCU) is seeking a Senior BSA Specialist to serve as a subject matter expert on BSA/AML compliance. You will detect, investigate, and report potential financial crimes, and mentor junior analysts across the FCU.You will lead high-priority investigations, prepare SARs, conduct due diligence, and collaborate with law enforcement and cross-functional teams to ensure regulatory compliance and risk mitigation.#J-18808-Ljbffr

Job Description

Publix Employees Federal Credit Union (PEFCU) is seeking a Senior BSA Specialist to serve as a subject matter expert on BSA/AML compliance. You will detect, investigate, and report potential financial crimes, and mentor junior analysts across the FCU.You will lead high-priority investigations, prepare SARs, conduct due diligence, and collaborate with law enforcement and cross-functional teams to ensure regulatory compliance and risk mitigation.#J-18808-Ljbffr

Government Careers

Government Careers

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