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Senior BSA/AML Investigator & SME
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- Full Time
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Senior BSA/AML Investigator & SME
- Lakeland, Florida 33809 United States
- Publix
- Aug 21, 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 21, 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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7 Jobs in Lakeland

Senior BSA/AML Investigator & SME

Security Officer - Armed Transport

Safety and Security Officer in Lakeland

Reserve Prosthodontist

IT Professional

IT Professional

IT Professional

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Senior BSA/AML Investigator & SME

Publix

Job Details

Job Description

Publix

Publix

Search Jobs In Lakeland

7 Jobs in Lakeland

Senior BSA/AML Investigator & SME

Security Officer - Armed Transport

Safety and Security Officer in Lakeland

Reserve Prosthodontist

IT Professional

IT Professional

IT Professional

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FEATURED JOBS

Entry Public Safety Telecommunication Trainee Dispatcher

Administrative Services Officer

Director of Child Support Services

Featured Employers

California State University (CSU) Chancellor's Office

Oklahoma State Department of Health

City of Los Altos

Senior BSA/AML Investigator & SME

Publix

Job Details

Job Description

Publix

Publix