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Senior BSA/AML Investigator & SME
Career Insights for Fraud Examiner / Analyst
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Scorecard
Based on Florida data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$63,277 / year median in Florida
-3% projected decline
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