Top 12 Bsa aml Jobs in Deltona, Fl

Assistant Branch Manager
New Edge Associates —Winter Park, FL
- From $60,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
3d
BSA Analyst I - Longwood, FL
Trustco Bank —Longwood, FL
- Full-time
- Microsoft Excel
- English
- Research
- Paid training
- Health savings account
7d
Fraud Operations Specialist
Axiom Bank, N.A. —Maitland, FL
- Weekends as needed
- Hybrid work
- Pass drug screening
- Mid-level
- Communication skills
- AD&D insurance
- Paid holidays
Quick Apply
10d
Customer Service Representative I
Centennial Bank —Lake Mary, FL
- Word processing
- Basic math
- Office
Senior Client Advisor - Oviedo
Seacoast Bank —Oviedo, FL
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
Quick Apply
3d
Mortgage Loan Originator
Centennial Bank —Lake Mary, FL
- Management
- Customer service
- Basic math
Bank Teller
AdventHealth Orlando Support —Orlando, FL
- $15.69 - $25.10 an hour
- Full-time
- Background check
- Office
- High school diploma or GED
- Paid parental leave
- Disability insurance
Financial Crimes Team Lead I
Truist Bank —Orlando, FL
- Full-time
- 5 years
- English
- Office
- AD&D insurance
- Paid holidays
11d
Financial Service Representative
AdventHealth Orlando Support —Orlando, FL
- $15.69 - $25.10 an hour
- Full-time
- Office
- High school diploma or GED
- Communication skills
- Paid parental leave
- Disability insurance
Assistant Banking Center Manager - Eustis
Seacoast Bank —Eustis, FL
- Mid-level
- Office
- High school diploma or GED
Quick Apply
8d
AVP Branch Manager (Mills)
Addition Financial Credit Union —Orlando, FL
- Mid-level
- Office
- Business development
- Profit sharing
- Paid parental leave
Quick Apply

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Assistant Branch Manager
New Edge Associates —Winter Park, FL
Participate in community events and local networking opportunities to strengthen the bank's presence in the market.
From $60,000 a year
Quick Apply
3d
Assistant Branch Manager
MIDFLORIDA Credit Union —Altamonte Springs, FL
Provide excellent service by opening and servicing accounts and loans as well as answering questions in a prompt and professional manner.
Quick Apply

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Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.
$65,000 - $78,000 a year
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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
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2d

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bsa aml jobs near deltona, fl

Assistant Branch Manager

New Edge Associates
Winter Park, FL

Quick Apply

Job Details

Full-time
From $60,000 a year
3 days ago

Benefits

Health insurance
Dental insurance
Vision insurance

Qualifications

Opening bank accounts
Customer communication
Staff supervision
Internal controls
Financial services customer support
Customer relationship building
Operational management
Staff scheduling
Account development
High school diploma or GED
Managing clients in a customer support role
Bachelor's degree
Client retention
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Customer relationship management
Banking business development
Account management
Banking internal controls
Banking
Staffing management
Overseeing training
Staff development

Full Job Description

support the daily operations, client service, and relationship management efforts of a community bank branch serving an affluent and predominantly senior clientele. This individual will work closely with branch leadership to ensure exceptional customer experiences, operational excellence, and strong community presence. The ideal candidate is relationship-focused, service-driven, and well-connected within the local market, with a passion for building long-term client relationships in a community banking environment.

Job Requirements

Support the Branch Manager in overseeing daily branch operations and ensuring compliance with bank policies and procedures.
Deliver personalized, high-touch service to retail and business clients.
Build and maintain strong relationships with existing customers while identifying opportunities to deepen relationships.
Assist with branch staffing, scheduling, training, and employee development.
Serve as a leadership resource for branch staff and provide guidance on operational and customer service matters.
Handle complex customer inquiries and resolve issues in a timely and professional manner.
Ensure adherence to all regulatory requirements, including BSA/AML and internal controls.
Support account opening activities, deposit operations, and branch administration functions.
Participate in community events and local networking opportunities to strengthen the bank's presence in the market.
Assist with branch audits, reporting, and operational reviews.
Serve as acting Branch Manager in the manager's absence.

Job Qualifications

High school diploma required; Bachelor's degree preferred.
3+ years of community banking experience required.
1–2 years of branch leadership, supervisory, or management experience preferred.
Strong knowledge of retail banking operations, deposit products, and customer service practices.
Experience working with affluent or relationship-focused client segments preferred.
Strong communication, leadership, and interpersonal skills.
Proven ability to build trust and maintain long-term customer relationships.
Strong understanding of banking regulations, compliance requirements, and branch operations.
Established presence and professional network within the local market preferred.
Community bank experience required; candidates from large regional or national banks will not be considered.

Pay: From $60,000.00 per year

Benefits:

Dental insurance
Health insurance
Vision insurance

Application Question(s):

Do you currently work for a community bank?
How many years of community banking experience do you have?
Do you have branch leadership or supervisory experience?
Have you worked directly with affluent or high-net-worth clients?
Are you actively involved in the local Winter Park/Orlando community and professional network?
Do you have experience overseeing branch operations, compliance, and customer service functions?

Work Location: In person

Quick Apply

Refine Your Search

bsa aml jobs in deltona, fl

Assistant Branch Manager

BSA Analyst I - Longwood, FL

Fraud Operations Specialist

Customer Service Representative I

Senior Client Advisor - Oviedo

Mortgage Loan Originator

Bank Teller

Financial Crimes Team Lead I

Financial Service Representative

Assistant Banking Center Manager - Eustis

AVP Branch Manager (Mills)

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