Job Overview
Location
Remote Opportunity - VA, NC, SC, GA, FL, AL, TX, & CO
Job Type
Full-time
Category
Accounting
Date Posted
April 15, 2026
Full Job Description
đź“‹ Description
- • The FIU Manager - Model & Analytics role supports SouthState Bank’s enterprise-wide BSA/AML/Fraud/Sanctions Program by managing systems and technology initiatives for the Financial Intelligence Unit (FIU). This position is critical to ensuring compliance with federal regulations including the Bank Secrecy Act, USA PATRIOT Act, and OFAC requirements, directly contributing to the bank’s ability to detect and prevent financial crime.
- • Day-to-day responsibilities include overseeing the full lifecycle of AML, fraud, and sanctions models—from data identification and extraction to testing, performance assessment, ongoing monitoring, and validation. The role involves managing model documentation, serving as a subject matter expert on model usage, coordinating with cross-functional teams (compliance, technology, vendors), supporting system upgrades, and participating in model validations and regulatory examinations.
- • The FIU operates within SouthState Bank’s broader compliance and risk management framework, collaborating with data engineering, vendor teams, and internal business lines to ensure timely delivery of data, system updates, and new model features. The team emphasizes innovation, including proactive development of skills in Generative AI and Agentic AI, while adhering to responsible AI principles and LLM-specific risk management.
- • In this role, the individual will deepen expertise in model risk management, regulatory compliance, and advanced analytics within a highly regulated financial environment. They will gain hands-on experience with industry-standard platforms like Verafin and LexisNexis Bridger, develop leadership in model governance, and contribute to the bank’s mission of combining personal relationships with forward-thinking financial solutions.
🎯 Requirements
- • Bachelor’s degree in business, data science, or a comparable field
- • Minimum of 7 years of experience in a highly regulated environment with specific knowledge of AML, fraud, and OFAC regulations and typologies
- • Extensive hands-on experience with Verafin, including tuning, optimization, administration, configuration management, and data/file import mapping and validation
- • In-depth knowledge of AML/fraud transaction monitoring systems and sanctions screening systems, with preference for LexisNexis Bridger experience
- • Proficiency in Microsoft Office Suite, particularly advanced Excel features such as PivotTables and complex formulas
- • Demonstrated ability to write complex queries for reporting, data mining, and research; experience with core banking systems (Fiserv preferred)
🏖️ Benefits
- • Comprehensive health, dental, and vision insurance plans
- • 401(k) retirement plan with company matching contributions
- • Paid time off including vacation, sick leave, and company-observed holidays
- • Tuition reimbursement and professional development opportunities
- • Employee assistance program and wellness initiatives
- • Remote work flexibility with support for a secure home office setup
Skills & Technologies
About SouthState Bank
SouthState Bank is a full-service financial institution offering a wide range of banking, lending, and wealth management services. Founded in 1934, the company has grown to become a significant regional bank with a strong presence in the Southeastern United States. Their services cater to individuals, small businesses, and large corporations, providing solutions for checking and savings accounts, mortgages, commercial loans, and investment advisory. SouthState Bank emphasizes building strong customer relationships through personalized service and community involvement, aiming to be a trusted financial partner for its clients. They are committed to innovation and leveraging technology to enhance the banking experience while maintaining a focus on financial stability and growth.
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