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CIP Compliance Analyst
Accounting/Finance · Sutton Bank · Tampa, FLSummary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's or Bac...1 day ago on ApplicantPro, TalentPlusHireTools -
Senior Compliance Investigative Analyst
Jobs · Sutton Bank · Tampa, FLSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activ...1 day ago on ApplicantPROTools -
Team Lead Compliance Investigative Analyst
Management & Exec · Sutton Bank · Tampa, FLSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program mana...1 week ago on ApplicantPro, TalentPlusHireTools -
Deputy BSA/AML Compliance Officer
Management & Exec · Sutton Bank · Tampa, FLSummary: Responsible for a ssisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity. Assists with resolving issues identified...Over 4 weeks ago on ApplicantListTools -
Lead Senior Compliance Investigative Analyst
Everything Else · Sutton Bank · Tampa, FLSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program mana...Over 4 weeks ago on ApplicantPoolTools