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Publix

Senior BSA/AML Investigator & SME

Pay: Not specified

Posted: 2 weeks ago

Location: Lakeland, FL (Onsite)

Last Updated: 2 weeks ago

Hours: Full-Time

Expires: 9/22/2026

Job Description

Job 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