Job Overview
Location
Remote Opportunity - VA, NC, SC, GA, FL, AL, TX, & CO
Job Type
Full-time
Category
Software Engineering
Date Posted
May 7, 2026
Full Job Description
đź“‹ Description
- • The FIU Sanctions Specialist supports SouthState Bank’s enterprise-wide BSA/AML/Sanctions Program to ensure compliance with OFAC, USA Patriot Act Section 314(a), and other anti-money laundering regulations by reviewing and investigating customers and transactions against sanctions lists.
- • Day-to-day responsibilities include reviewing automated OFAC/Sanctions alerts, conducting timely and accurate research, documenting findings, notifying management of potential true matches, assisting with reporting filings, serving as a technical resource for business lines, and submitting Unusual Activity Referral Forms for suspicious activity.
- • The role operates within SouthState Bank’s Compliance function, a team dedicated to upholding regulatory integrity, fostering trust, and maintaining excellence in financial services across the Southeast and beyond, with a culture that values individual contribution and professional growth.
- • The specialist will deepen expertise in BSA/AML/OFAC regulations, develop investigative and analytical skills in financial crime detection, gain proficiency in internal banking systems, and contribute to enterprise-wide compliance efforts while working in a structured, mission-driven environment.
🎯 Requirements
- • Minimum of 2 years of related sanctions experience
- • Knowledge and understanding of BSA/AML, U.S. economic and trade sanctions programs, and USA Patriot Act Section 314(a) regulations
- • Proficiency with PC work including Microsoft Outlook, Word, Excel, PowerPoint; familiarity with internal bank systems is a plus
🏖️ Benefits
- • Access to comprehensive benefits package via SouthState Careers benefits portal
- • Opportunity for remote work within designated states (VA, NC, SC, GA, FL, AL, TX, CO) with required home office setup
- • Employer support for professional development through required annual compliance training, system-specific training, and FIU/financial crimes training as assigned
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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