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Senior BSA/AML Investigator & SME
- Lakeland, Florida 33809 United States
- Publix
- Aug 19, 2026
- Full Time
Publix

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country. Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service. Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.
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Job Details
- Full Time
- Aug 19, 2026
Job Description

Publix Employees Federal Credit Union (PEFCU) is seeking a Senior BSA Specialist to serve as a subject matter expert on BSA/AML compliance. You will detect, investigate, and report potential financial crimes, and mentor junior analysts across the FCU.You will lead high-priority investigations, prepare SARs, conduct due diligence, and collaborate with law enforcement and cross-functional teams to ensure regulatory compliance and risk mitigation.#J-18808-Ljbffr

Publix Employees Federal Credit Union (PEFCU) is seeking a Senior BSA Specialist to serve as a subject matter expert on BSA/AML compliance. You will detect, investigate, and report potential financial crimes, and mentor junior analysts across the FCU.You will lead high-priority investigations, prepare SARs, conduct due diligence, and collaborate with law enforcement and cross-functional teams to ensure regulatory compliance and risk mitigation.#J-18808-Ljbffr

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Please mention you found this employment opportunity on the CareersInGovernment.com job board.
Publix

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.
Publix
- https://careersingovernment.com/
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10 Jobs in Lakeland

Senior BSA/AML Investigator & SME

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Senior BSA/AML Investigator & SME

Publix

Job Details

Job Description

Publix

Publix

Search Jobs In Lakeland

10 Jobs in Lakeland

Senior BSA/AML Investigator & SME

Security Officer - Armed Transport

Safety and Security Officer in Lakeland

Internal Major Case SIU Investigator

IT Professional

IT Professional

IT Professional

IT Professional

IT Professional

IT Professional

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FEATURED JOBS

Architect

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County of Mendocino

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Senior BSA/AML Investigator & SME

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Job Details

Job Description

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