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© All Rights Reserved. ApplyBlast.com
SouthState Bank
The FIU Director/Customer Risk leads SouthState Bank's enterprise-wide BSA/AML program, ensuring compliance with regulatory requirements for high-risk customer relationships. This role involves designing risk program elements, managing staff workflows, and collaborating with business lines to mitigate financial crime risks. The position requires deep expertise in anti-money laundering regulations and the oversight of complex commercial structures.
Headquarters
Winter Haven, Florida, United States
Company Size
1001-5000 employees
Founded
1934
SouthState is committed to putting our customers first. Today is the day your bank starts working to make things simple for you.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for SouthState Bank.
SouthState Bank didn’t post a salary, so this is our estimate from similar listings.
27% below the average for this role