Director, Customer Risk & BSA/AML Strategy

The FIU Director/Customer Risk at SouthState Bank, N.A. leads enterprise BSA/AML program oversight, evaluating onboarding, monitoring and review of high-risk relationships. You will guide risk assessments, collaborate with business lines, and ensure regulatory compliance.

Responsibilities include developing risk-based procedures, managing reviews, and training staff while maintaining strong documentation and reporting to leadership in a fast-paced banking environment.