Assistant BSA AML Officer

Assistant BSA AML Officer, Program Manager, 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 leadership role in the Tampa Bay market, based in Tampa and St. Petersburg, FL. Its built for a leader who can govern the program at a high level while staying close to execution, investigations, reporting, and exam readiness.

If you're a strong BSA AML professional in the Tampa Bay area, or you're relocating and want a role where your expertise actually shapes outcomes, this is worth a serious look.

Why this opportunity?

• Culture: Community bank environment with a people first mindset, strong leadership visibility, and a commitment to doing things the right way
• Workplace: Onsite in Tampa and St. Petersbu...