Top 6 Bsa officer Jobs in Maitland Fl

Junior Compliance Officer
AutoPayPlus by U.S. Equity Advantage —Orlando, FL
- Full-time
- Office
- Finance
- Analysis skills
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Client Service Specialist
COGENT BANK —Winter Park, FL
- Research
- Mid-level
- High school diploma or GED
Universal Banker Floater
Climate First Bank —Winter Park, FL
- Full-time
- Mid-level
- Office
- Residential
- Health savings account
- Disability insurance
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FRAML Manager, Embedded Finance
COGENT BANK —Lake Mary, FL
- Microsoft Excel
- Microsoft Outlook
- 5 years
13d
Treasury Services Coordinator
COGENT BANK —Orlando, FL
- Call employer
- Microsoft Excel
- Microsoft Outlook
- Research
14d

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Junior Compliance Officer
AutoPayPlus by U.S. Equity Advantage —Orlando, FL
Conduct reviews of policies, procedures, transactions, and controls to ensure compliance with federal and state regulations, including the Bank Secrecy Act (BSA…
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FIU Analyst (Remote)
South State Bank —Winter Haven, FL
Must be able to constantly use hands and fingers to enter data through or on a computer or answer a phone throughout most of an eight (8) hour shift.
$49,863 - $79,653 a year
14d

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Branch Manager
Farmers National Bank —Westerville, OH
Ability to return calls and follow up with customers for troubleshooting, quoting interest rates, complaints, and suggestions.
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Compliance and BSA Officer
CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
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bsa officer jobs near maitland fl

Junior Compliance Officer

AutoPayPlus by U.S. Equity Advantage
Orlando, FL

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Job Details

Full-time

Qualifications

KYC
Internal controls
Confidential information handling
Internal financial compliance auditing
Bachelor's degree in finance
Bachelor's degree in law
Bachelor's degree in business
Gap analysis
Finance
Analysis skills
Bachelor's degree
Economic sanctions regulations
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Internal compliance assessments
Financial compliance enhancement
Reporting on compliance risks
1 year
Regulatory compliance analysis
Business
Risk assessment implementation
Communication skills
Policy Development
Office of Foreign Assets Control (OFAC)
Entry level
Audit support

Full Job Description

Job Title: Junior Compliance Officer
Location: Orlando, FL (On-site)
Department: Compliance
Reports To: Sr. Compliance Officer
Employment Type: Full-Time

About the Role:

We are seeking a detail-oriented and proactive Junior Compliance Officer to join our growing team. In this role, you will work closely with the Sr. Compliance Officer to help ensure our organization remains in full compliance with applicable laws, regulations, and internal policies. This position is ideal for individuals with foundational experience or education in financial services or fintech compliance, and a strong desire to grow within a regulatory environment.

Key Responsibilities:

Assist in implementing and monitoring the company’s compliance program across all departments.
Conduct reviews of policies, procedures, transactions, and controls to ensure compliance with federal and state regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Know Your Customer (KYC) requirements.
Help maintain internal documentation and compliance reports for regulatory audits and exams.
Support in the execution of risk assessments and gap analyses.
Stay current with changes in laws and regulations that impact the business and assist in updating policies accordingly.
Participate in compliance training sessions and contribute to the development of compliance resources for staff.
Collaborate with internal stakeholders (e.g., operations, product, legal) to support business initiatives while managing regulatory risks.
Report and escalate any potential compliance issues to the Chief Compliance Officer.

Qualifications:

Bachelor’s degree in Finance, Business, Law, or a related field.
1–3 years of experience in a compliance, audit, legal, or financial services role preferred.
Foundational knowledge of financial regulations including BSA/AML, OFAC, KYC, USA PATRIOT Act, and other relevant U.S. regulatory frameworks.
Experience or interest in Fintech, Digital Banking, or Payments is a plus.
Strong analytical, organizational, and communication skills.
Ability to handle sensitive information with discretion and maintain confidentiality.
Self-motivated, detail-oriented, and eager to learn.

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bsa officer jobs in maitland fl

Junior Compliance Officer

Client Service Specialist

Universal Banker Floater

FRAML Manager, Embedded Finance

Treasury Services Coordinator

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