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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