BSA Specialist
- Location
- Lakeland, FL
- Listed
- Today
About the role
The BSA Specialist will serve as a subject matter expert on Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and will play a critical role in detecting, investigating, and reporting potential financial crimes. This role requires deep knowledge of regulatory requirements, strong analytical abilities, and a proactive approach to risk mitigation. The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal policies across the credit union.
From Publix Employees Federal Credit Union's careers page, first listed on Rolev.ai on November 12, 2026. Rolev.ai is not the employer.
How Rolev.ai helps with this application
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Common questions
Where is the BSA Specialist job at Publix Employees Federal Credit Union located?
This BSA Specialist position at Publix Employees Federal Credit Union is located in Lakeland, FL. Always check Publix Employees Federal Credit Union's application page for specific state eligibility or relocation policies.
How do I apply for the BSA Specialist position at Publix Employees Federal Credit Union?
This listing links directly to Publix Employees Federal Credit Union's application page. You can apply directly on Publix Employees Federal Credit Union's site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.