Categories: Legal

Team Lead Compliance Investigative Analyst

Job title: Team Lead Compliance Investigative Analyst

Company: Sutton Bank

Job description: . Experience: Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related… areas. At least three years of direct compliance experience. Minimum 5 years of solid SAR writing experience

Expected salary:

Location: Tampa, FL

Job date: Thu, 20 Nov 2025 01:40:42 GMT

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