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S.S.B.N.A
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
The FIU Coordinator at SouthState Bank is responsible for supporting the BSA/AML/Fraud/Sanctions Program through analytical modeling and compliance.
Lead Bank
The Financial Crimes Analyst II will investigate suspicious banking activities and collaborate with Fintech partners to ensure compliance.
University Bank
The BSA Fraud Analyst is responsible for identifying and investigating fraudulent activities related to the organization's customers.
Lead Bank
The Financial Crimes Analyst II is responsible for investigating suspicious banking activities and ensuring compliance in a fintech environment.
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